Terrace Gp Holdings Limited

General information

Name:

Terrace Gp Holdings Ltd

Office Address:

Level 16 5 Aldermanbury Square EC2V 7HR London

Number: 04242811

Incorporation date: 2001-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Terrace Gp Holdings Limited business has been in this business for 23 years, having started in 2001. Started with registration number 04242811, Terrace Gp Holdings is a Private Limited Company with office in Level 16, London EC2V 7HR. In the past, Terrace Gp Holdings Limited switched the company name three times. Up till 2006-03-14 it used the registered name Drummond Lp Holdings General Property. After that it adapted the registered name Lst Lp Holdings General Property which was in use till 2006-03-14 when the currently used name was agreed on. This firm's registered with SIC code 74990, that means Non-trading company. The business most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-04-21.

The data obtained detailing the following enterprise's MDs shows us the existence of five directors: Michael H., Graeme H., Russell G. and 2 other directors who might be found below who became a part of the team on 2017-09-04, 2015-11-19 and 2009-09-08. Furthermore, the director's efforts are assisted with by a secretary - Aaron B., who joined this specific firm in 2015.

  • Previous company's names
  • Terrace Gp Holdings Limited 2006-03-14
  • Drummond Lp Holdings General Property Limited 2005-11-16
  • Lst Lp Holdings General Property Limited 2001-09-18
  • Shelfco (no. 2515) Limited 2001-06-28

Company staff

Michael H.

Role: Director

Appointed: 04 September 2017

Latest update: 21 January 2024

Graeme H.

Role: Director

Appointed: 19 November 2015

Latest update: 21 January 2024

Aaron B.

Role: Secretary

Appointed: 01 January 2015

Latest update: 21 January 2024

Russell G.

Role: Director

Appointed: 08 September 2009

Latest update: 21 January 2024

Adam D.

Role: Director

Appointed: 28 February 2006

Latest update: 21 January 2024

Graham E.

Role: Director

Appointed: 29 September 2005

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Ttre (General) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Aldermanbury Square, EC2V 7HR and was registered as a PSC under the registration number 13085178.

Ttre (General) Holdings Limited
Address: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13085178
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Bank Of N.T. Butterfield & Son Limited
Address: 65 Front Street, Hamilton, HM12, Bermuda
Legal authority Bermuda
Legal form Corporate
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 2106
Notified on 6 May 2016
Ceased on 22 December 2020
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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