Ternay Holdings Limited
Company Profile
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MediumTernay Holdings Limited
14252804•Private Limited With Share Capital
103-115 Walsall Road Perry Barr, Birmingham, West Midlands, B421TU
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Incorporated
25/07/2022
Company Age
3 years
Directors
4
Employees
113
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ternay Holdings Limited (14252804) is a private limited with share capital incorporated on 25/07/2022 (3 years old) and registered in west midlands, B421TU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/07/2022
B421TU
113 employees
Financial Overview
Total Assets
£17.00M
Liabilities
£12.67M
Net Assets
£4.33M
Turnover
£40.31M
Cash
£0
Key Metrics
113
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2022
Incorporation Company
Category:Incorporation
Date:25-07-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
103-115 Walsall Road, Perry Barr, Birmingham, B421TURegistered
Related Companies
5
Contact
103-115 Walsall Road Perry Barr, Birmingham, West Midlands, B421TU