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 Number | 14197821 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/06/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 115 LONDON ROAD |
---|
Post Town | MORDEN |
---|
Country | ENGLAND |
---|
Postcode | SM4 5HP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 10/07/2024 |
---|
Last Made Up Date | 26/06/2023 |
---|
Return
Next Due Date | 25/07/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
RENOVAATE LIMITED
- MR GURBAX 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 district scale
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)