This company is commonly known as Baby Terzo Limited. The company was founded 3 years ago and was given the registration number 12876024. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BABY TERZO LIMITED |
|---|---|---|
| Company Number | : | 12876024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE | Director | 13 September 2020 | Active |
| 46a, Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855 | Director | 31 March 2022 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 10 July 2023 | Active |
| 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg, | Director | 13 September 2020 | Active |
| Terzo Investment Holdings Limited | ||
| Notified on | : | 13 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Incorporation | Memorandum articles. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-06 | Incorporation | Memorandum articles. | Download |
| 2020-09-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-13 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.