Terradace Holdings Limited

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terradace holdings limited
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Large Enterprise

Terradace Holdings Limited

08239135•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

03/10/2012

Company Age

13 years

Directors

4

Employees

1,208

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Terradace Holdings Limited (08239135) is a private limited with share capital incorporated on 03/10/2012 (13 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Terradace holdings limited is a business supplies and equipment company based out of 4th floor 7-10 chandos street, cavendish square, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/10/2012
W1G0PW
1,208 employees

Financial Overview

Total Assets

£225.07M

Liabilities

£146.42M

Net Assets

£78.65M

Turnover

£766.89M

Cash

£35.22M

Key Metrics

1,208

Employees

4

Directors

6

Shareholders

Board of Directors

4
P
paul beaumont
director
N
nicholas laister
director
D
daryush farshchi-heidari
director
S
scott michael starbuck francis
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2017
Resolution
Category:Resolution
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Resolution
Category:Resolution
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Resolution
Category:Resolution
Date:17-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Incorporation Company
Category:Incorporation
Date:03-10-2012

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW