Terroir Intermediate Holding Ii Limited

General information

Name:

Terroir Intermediate Holding Ii Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 12360819

Incorporation date: 2019-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12360819 is a reg. no. assigned to Terroir Intermediate Holding Ii Limited. This company was registered as a Private Limited Company on December 12, 2019. This company has been present in this business for 5 years. The company can be reached at 280 Bishopsgate in London. The company's zip code assigned to this location is EC2M 4RB. This enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Terroir Intermediate Holding Ii Ltd released its latest accounts for the period that ended on December 31, 2021. The most recent confirmation statement was filed on December 11, 2022.

As found in this specific enterprise's directors directory, since 2019 there have been three directors: Ian D., Eva K. and Mary S.. To find professional help with legal documentation, the abovementioned firm has been using the skills of Eva K. as a secretary since 2019.

Company staff

Ian D.

Role: Director

Appointed: 12 December 2019

Latest update: 11 March 2024

Eva K.

Role: Director

Appointed: 12 December 2019

Latest update: 11 March 2024

Mary S.

Role: Director

Appointed: 12 December 2019

Latest update: 11 March 2024

Eva K.

Role: Secretary

Appointed: 12 December 2019

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Terroir Intermediate Holding I 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 Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 12473975.

Terroir Intermediate Holding I Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12473975
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom G.
Notified on 12 December 2019
Ceased on 27 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-11 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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