Terroir Intermediate Holding Ii Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2019-12-12, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 12 December 2019. Director Eva K., appointed on 12 December 2019. Director Mary S., appointed on 12 December 2019.
As far as secretaries are concerned, we can mention: Eva K., appointed on 12 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 12360819 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Terroir Intermediate Holding i Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Tom G. This PSC has significiant influence or control over the company,.
Terroir Intermediate Holding I Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12473975 |
| Notified on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom G.
| Notified on | 12 December 2019 |
| Ceased on | 27 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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