UKBizDB.co.uk

TERRAVISION ENTERPRISE HOLDINGS LIMITED

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

This company is commonly known as Terravision Enterprise Holdings Limited. The company was founded 18 years ago and was given the registration number 05651135. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TERRAVISION ENTERPRISE HOLDINGS LIMITED
Company Number:05651135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via G. Antonelli 50, Rome, Italy, 00 197

Director10 April 2006Active
Via, Curio Dentato 22, Roma, Italy,

Secretary27 August 2008Active
Via Generale, Roberto Bencivenga N.32/B, Roma, Italy, 00141

Secretary12 December 2014Active
Viale G. Mazzini, 25, Rome 00195, Lazio, Italy, FOREIGN

Secretary10 April 2006Active
33 Woodbourne Avenue, Streatham, London, SW16 1UP

Secretary01 December 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2005Active
Via Gramsci 28, Rome, Italy, 00198

Director03 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2005Active

People with Significant Control

Terravision Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Colonnades, Unit 1 2 3 Fountain Square, London, United Kingdom, SW1W 9SH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

Download
2023-11-14Gazette

Gazette notice voluntary.

Download
2023-11-06Dissolution

Dissolution application strike off company.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Address

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

Download
2019-12-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-16Gazette

Gazette filings brought up to date.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-10-11Officers

Appoint person director company with name date.

Download
2017-07-10Accounts

Accounts with accounts type group.

Download
2017-01-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.