Terzza Holdings Limited NOTTINGHAM


Founded in 2016, Terzza Holdings, classified under reg no. 10422074 is an active company. Currently registered at 1 Fisher Lane NG13 8BQ, Nottingham the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 3 directors, namely Joan T., Leon T. and Gary T.. Of them, Gary T. has been with the company the longest, being appointed on 11 October 2016 and Joan T. and Leon T. have been with the company for the least time - from 1 November 2019. Currenlty, the company lists one former director, whose name is Clair T. and who left the the company on 19 March 2020. In addition, there is one former secretary - Clair T. who worked with the the company until 19 March 2020.

Terzza Holdings Limited Address / Contact

Office Address 1 Fisher Lane
Office Address2 Bingham
Town Nottingham
Post code NG13 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10422074
Date of Incorporation Tue, 11th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Joan T.

Position: Director

Appointed: 01 November 2019

Leon T.

Position: Director

Appointed: 01 November 2019

Gary T.

Position: Director

Appointed: 11 October 2016

Clair T.

Position: Secretary

Appointed: 11 October 2016

Resigned: 19 March 2020

Clair T.

Position: Director

Appointed: 11 October 2016

Resigned: 19 March 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Gary T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clair T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gary T.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Clair T.

Notified on 11 October 2016
Ceased on 19 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Balance Sheet
Cash Bank On Hand26 995
Debtors24 576
Property Plant Equipment17 789
Other
Creditors71 483
Net Current Assets Liabilities-19 912
Number Shares Allotted100
Par Value Share1
Total Assets Less Current Liabilities-2 123

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 27th, July 2023
Free Download (7 pages)

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