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Terroir Intermediate Holding Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TERROIR INTERMEDIATE HOLDING LIMITED

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

This company is commonly known as Terroir Intermediate Holding Limited. The company was founded 4 years ago and was given the registration number 12409048. 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 INTERMEDIATE HOLDING LIMITED
Company Number:12409048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 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

Secretary17 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director17 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director17 January 2020Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210

Director17 January 2020Active

People with Significant Control

Terroir Holding Limited
Notified on:17 January 2020
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-30Accounts

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-10-02Address

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

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-07-20Accounts

Accounts with accounts type full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Capital

Capital allotment shares.

Download
2021-05-19Capital

Capital allotment shares.

Download
2021-05-14Accounts

Change account reference date company previous shortened.

Download
2021-03-11Capital

Capital allotment shares.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

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
2020-01-17Incorporation

Incorporation company.

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