UKBizDB.co.uk

TERROIR HOLDING LIMITED

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

This company is commonly known as Terroir Holding Limited. The company was founded 4 years ago and was given the registration number 12407604. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TERROIR HOLDING LIMITED
Company Number:12407604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Secretary16 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director16 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director16 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director16 January 2020Active

People with Significant Control

Mr Tom Tewfic Gores
Notified on:16 January 2020
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:360, North Crescent Drive, Beverly Hills, United States, 90210
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type group.

Download
2023-10-02Address

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

Download
2023-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts amended with accounts type group.

Download
2023-01-12Accounts

Accounts with accounts type group.

Download
2022-09-22Capital

Second filing capital allotment shares.

Download
2022-07-20Accounts

Accounts with accounts type group.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Capital

Capital statement capital company with date currency figure.

Download
2021-12-10Capital

Legacy.

Download
2021-12-10Insolvency

Legacy.

Download
2021-12-10Resolution

Resolution.

Download
2021-06-14Capital

Capital allotment shares.

Download
2021-05-14Accounts

Change account reference date company previous shortened.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Capital

Capital allotment shares.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-04-21Resolution

Resolution.

Download
2020-04-09Capital

Capital redomination of shares.

Download
2020-01-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.