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Teropan Holdings Ltd, HR5 3DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEROPAN HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teropan Holdings Ltd. The company was founded 4 years ago and was given the registration number 12608482. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEROPAN HOLDINGS LTD
Company Number:12608482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Huken, Porsgrunn, Norway,

Director10 October 2021Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Secretary01 February 2021Active
3a, Huken, N3921, Porsgrunn, Norway,

Secretary01 August 2021Active
1, Postbox 309, Porsgrunn, Norway, N3 901

Director18 May 2020Active
3a, Huken, N3921, Porsgrunn, Norway,

Director01 July 2021Active
1, Enterprise House, Enterpriseway, Banjul, Gambia,

Corporate Director01 July 2021Active

People with Significant Control

Ingwe Holding As
Notified on:01 October 2021
Status:Active
Country of residence:Norway
Address:3a, Huken, Porsgrunn, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Pinnacle Holding Ltd
Notified on:15 February 2021
Status:Active
Country of residence:Gambia
Address:Enterprise House, Office 204, Banjul, Gambia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kai Isaksen
Notified on:18 May 2020
Status:Active
Date of birth:February 1972
Nationality:Norwegian
Country of residence:Norway
Address:2.2, Huken 3a, Porsgrunn, Norway, N3 921
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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