Terroir Intermediate Holding I Limited LONDON


Terroir Intermediate Holding I Limited is a private limited company situated at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2020-02-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 20 February 2020. Director Eva K., appointed on 20 February 2020. Director Mary S., appointed on 20 February 2020.
Changing the topic to secretaries, we can name: Eva K., appointed on 20 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-19 and the deadline for the following filing is 2024-03-04. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Terroir Intermediate Holding I Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12473975
Date of Incorporation Thu, 20th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Ian D.

Position: Director

Appointed: 20 February 2020

Eva K.

Position: Director

Appointed: 20 February 2020

Mary S.

Position: Director

Appointed: 20 February 2020

Eva K.

Position: Secretary

Appointed: 20 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Terroir Intermediate Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terroir Intermediate Holding Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12409048
Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Monday 19th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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