Terminus Place Ltd

General information

Name:

Terminus Place Limited

Office Address:

Head Office 9 Holles Street W1G 0BD London

Number: 10770891

Incorporation date: 2017-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10770891 - reg. no. used by Terminus Place Ltd. This firm was registered as a Private Limited Company on 2017-05-15. This firm has existed on the British market for the last seven years. The enterprise can be reached at Head Office 9 Holles Street in London. The head office's zip code assigned is W1G 0BD. The Terminus Place Ltd company was recognized under three different names before. This company first started under the name of Market Hall Victoria and was changed to Try Market Halls Victoria on 2023-03-30. Its third name was name up till 2018. The firm's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. July 3, 2022 is the last time when account status updates were filed.

According to the latest update, there is a single director in the company: Katharine R. (since 2022-05-30). The following limited company had been governed by Richard B. until September 2019. As a follow-up another director, specifically Andrew L. gave up the position in 2022. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Terminus Place Ltd 2023-03-30
  • Market Hall Victoria Ltd 2021-09-03
  • Try Market Halls Victoria Limited 2018-01-23
  • Agora Victoria Limited 2017-05-15

Financial data based on annual reports

Company staff

Katharine R.

Role: Director

Appointed: 30 May 2022

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 15 May 2017

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Cavendish Square Group Ltd owns over 3/4 of company shares. This business can be reached in London at Holles Street, W1G 0BD and was registered as a PSC under the registration number 13407113.

Cavendish Square Group Ltd
Address: 9 Holles Street, London, W1G 0BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13407113
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
Try Market Halls Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10923890
Notified on 19 December 2017
Ceased on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agora Markets Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10696972
Notified on 15 May 2017
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 04 July 2021
Annual Accounts
Start Date For Period Covered By Report 05 July 2021
End Date For Period Covered By Report 03 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wednesday 14th December 2022 (PSC05)
filed on: 31st, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
6
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