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TERRASSEN HOLDINGS LIMITED

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

This company is commonly known as Terrassen Holdings Limited. The company was founded 46 years ago and was given the registration number 01352995. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TERRASSEN HOLDINGS LIMITED
Company Number:01352995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director18 April 2016Active
York House, Sheet Street, Windsor, England, SL4 1DD

Director21 September 2022Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director16 December 2021Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary21 September 2022Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Secretary31 October 2004Active
75 Westwood Green, Cookham, Maidenhead, SL6 9DE

Secretary23 September 2003Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Secretary28 June 2018Active
48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL

Secretary-Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director20 May 2021Active
Ravenswood, 11 Star Hill Drive Churt, Farnham, GU10 2HP

Director-Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director19 October 2016Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director14 September 2004Active
Hallcroft House Manor Road, Penn, High Wycombe, HP10 8HY

Director24 March 2000Active
Weston House Bracken Close, Wonersh, Guildford, GU5 0QS

Director-Active
Long Oaks, Pennymead Drive, East Horsley, KT24 5AH

Director11 October 2002Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director28 June 2018Active
Cedar Cottage Hedsor Road, Bourne End, SL8 5DH

Director12 January 1998Active
Quadrant, 55-57 High Street, Windsor, SL4 1LP

Director18 April 2016Active
Szabo Street 390/12, Szigetszentmiklos, Hungary,

Director07 August 2006Active
Giles House, Broadlands Road, Brockenhurst, SO42 7SX

Director-Active
Rosemullion, Bulstrode Way, Gerrards Cross, SL9 7QU

Director08 April 2002Active

People with Significant Control

Morgan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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