General information

Name:

Terra Nova Holdings Limited

Office Address:

63 Grange Road Dorridge B93 8QS Solihull

Number: 05330419

Incorporation date: 2005-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 63 Grange Road, Solihull B93 8QS Terra Nova Holdings Ltd is categorised as a Private Limited Company issued a 05330419 Companies House Reg No. The firm appeared on 2005-01-12. This company's registered with SIC code 68100: Buying and selling of own real estate. The latest filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-03-31.

There seems to be a group of five directors managing this specific company at the moment, specifically Matthew B., James B., David B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since March 2022. Additionally, the director's responsibilities are backed by a secretary - Trevor B., who was chosen by the following company in January 2005.

Trevor B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 28 March 2022

Latest update: 5 March 2024

James B.

Role: Director

Appointed: 28 March 2022

Latest update: 5 March 2024

David B.

Role: Director

Appointed: 28 March 2022

Latest update: 5 March 2024

Trevor B.

Role: Director

Appointed: 17 January 2005

Latest update: 5 March 2024

Raymond B.

Role: Director

Appointed: 17 January 2005

Latest update: 5 March 2024

Trevor B.

Role: Secretary

Appointed: 17 January 2005

Latest update: 5 March 2024

People with significant control

Trevor B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond B.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 6 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 March 2014
Annual Accounts 8 December 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 8 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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