This company is commonly known as Terroir Intermediate Holding Ii Limited. The company was founded 4 years ago and was given the registration number 12360819. 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..
Name | : | TERROIR INTERMEDIATE HOLDING II LIMITED |
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Company Number | : | 12360819 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Secretary | 12 December 2019 | Active |
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 12 December 2019 | Active |
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 12 December 2019 | Active |
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 12 December 2019 | Active |
Terroir Intermediate Holding I Limited | ||
Notified on | : | 27 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
Nature of control | : |
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Mr Tom Tewfic Gores | ||
Notified on | : | 12 December 2019 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-30 | Accounts | Legacy. | Download |
2023-11-30 | Other | Legacy. | Download |
2023-11-30 | Other | Legacy. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
2023-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-02-03 | Accounts | Legacy. | Download |
2023-01-12 | Other | Legacy. | Download |
2023-01-12 | Other | Legacy. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Capital | Capital allotment shares. | Download |
2021-05-19 | Capital | Capital allotment shares. | Download |
2021-03-11 | Capital | Capital allotment shares. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-27 | Resolution | Resolution. | Download |
2020-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-09 | Capital | Capital redomination of shares. | Download |
2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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