TERAA13 HOLDINGS LTD

TERAA13 HOLDINGS LTD is an active private limited company, incorporated on 27 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Morden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. TERAA13 HOLDINGS LTD previously had the company name TERAA13 HOLDCO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14197821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 LONDON ROAD
Post TownMORDEN
CountryENGLAND
PostcodeSM4 5HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date25/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/06/2022 onwards:
TERAA13 HOLDINGS LTD
Prior to 28/06/2022:
TERAA13 HOLDCO LTD

Directors

(The company's officers)
MR GURBAX SINGH
(~48 year old British national)
81 LONDON ROAD, EAST GRINSTEAD, RH19 1EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2022
MR HARPAL SINGH
(~38 year old British national)
81 LONDON ROAD, EAST GRINSTEAD, RH19 1EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2022

Shareholders

(Persons of Significant Control)
Mr Harpal Singh
(~38 year old British national)
81, London Road, East Grinstead, RH19 1EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2022
Mr Gurbax Singh
(~48 year old British national)
81, London Road, East Grinstead, RH19 1EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2022

Connections

(Shared officers)
G2H GROUP LTD
  • MR GURBAX SINGH
  • MR HARPAL SINGH
  • MR GURBAX SINGH
  • MR HARPAL SINGH
LEXUS IT SOLUTIONS LTD
  • MR GURBAX SINGH
  • MR HARPAL SINGH
RENOVAATE LIMITED
  • MR GURBAX SINGH
  • MR HARPAL SINGH
  • MR HARPAL SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TERAA13 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SM4 5HP.

Map of TERAA13 HOLDINGS LTD at local scale
Map of TERAA13 HOLDINGS LTD at local scale
Map of TERAA13 HOLDINGS LTD at district scale
Map of TERAA13 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM4 5HP

Other companies with registered offices in SM4 5HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)