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Terradace Holdings Limited LONDON

Founded in 2012, Terradace Holdings, classified under reg no. 08239135 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 5 directors, namely Neil H., David P. and John B. and others. Of them, Paul B. has been with the company the longest, being appointed on 3 October 2012 and Neil H. and David P. and John B. and Nicholas L. have been with the company for the least time - from 6 April 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Terradace Holdings Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08239135
Date of Incorporation Wed, 3rd Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Neil H.

Position: Director

Appointed: 06 April 2016

David P.

Position: Director

Appointed: 06 April 2016

John B.

Position: Director

Appointed: 06 April 2016

Nicholas L.

Position: Director

Appointed: 06 April 2016

Paul B.

Position: Director

Appointed: 03 October 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Raftriver Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Raftriver Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 08222949
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th September 2022
filed on: 29th, June 2023 		Free Download (59 pages)

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