Terroir Intermediate Holding Ii Limited
Company Profile
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Large EnterpriseTerroir Intermediate Holding Ii Limited
12360819•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
12/12/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Terroir Intermediate Holding Ii Limited (12360819) is a private limited with share capital incorporated on 12/12/2019 (6 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/12/2019
EC2M4AG
Financial Overview
Total Assets
£69.20M
Liabilities
£3.36M
Net Assets
£65.84M
Cash
£723.66
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2023
Legacy
Category:Accounts
Date:03-02-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Resolution
Category:Resolution
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Capital Redomination Of Shares
Category:Capital
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Incorporation Company
Category:Incorporation
Date:12-12-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG