Terminheld24 Limited BIRMINGHAM


Terminheld24 Limited is a private limited company located at 69 Great Hampton Street, Birmingham B18 6EW. Incorporated on 2018-05-21, this 2-year-old company is run by 1 director.
Director Stefanie B., appointed on 21 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2020-05-21 and the date for the subsequent filing is 2021-06-04. What is more, the annual accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Terminheld24 Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371891
Date of Incorporation Mon, 21st May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (56 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 21 May 2018

Stefanie B.

Position: Director

Appointed: 21 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sabine G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stefanie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Layca Consulting Ug (Haftungsbeschrankt), who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sabine G.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Stefanie B.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Layca Consulting Ug (Haftungsbeschrankt)

Legal authority Germany
Legal form Limited Company By Shares
Country registered Germany
Place registered Germany
Registration number 158702b
Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates Thursday 21st May 2020
filed on: 22nd, May 2020
Free Download (3 pages)

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