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TERRANOVA PRESTIGE LTD

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

This company is commonly known as Terranova Prestige Ltd. The company was founded 4 years ago and was given the registration number 12248497. The firm's registered office is in LIPHOOK. You can find them at Newtown House, Newtown Road, Liphook, Hampshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:TERRANOVA PRESTIGE LTD
Company Number:12248497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Newtown House, Newtown Road, Liphook, Hampshire, England, GU30 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX

Director10 August 2020Active
7, Baytree Gardens, Plymouth, England, PL2 2QQ

Director08 October 2019Active

People with Significant Control

Mr Andrew Thomas Anthony Dunn
Notified on:11 August 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Newtown House, 38 Newtown Road, Liphook, England, GU30 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard James John Hewitt
Notified on:08 October 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:7, Baytree Gardens, Plymouth, England, PL2 2QQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Restoration

Administrative restoration company.

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2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-19Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Officers

Termination director company with name termination date.

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2019-10-08Incorporation

Incorporation company.

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