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TERN HOLDINGS LIMITED

TERN HOLDINGS LIMITED is an active private limited company, incorporated on 19 January 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TERN HOLDINGS LIMITED previously had the company name SMB BUILD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11159278
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DICKENS HOUSE
Address Line 2GUITHAVON STREET
Post TownWITHAM
CountyESSEX
CountryENGLAND
PostcodeCM8 1BJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2019
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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 02/11/2021 onwards:
TERN HOLDINGS LIMITED
Prior to 02/11/2021:
SMB BUILD LIMITED

Directors

(The company's officers)
MR CLIFFORD JOHN HAVILAND
(~66 year old British national)
3 WILBYE HOUSE LEXDEN PARK, LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3UF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR STEPHEN TYRONE MURPHY
(~62 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2018
MR KARL PICKERING
(~66 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2018

Shareholders

(Persons of Significant Control)
Mr Stephen Tyrone Murphy
(~62 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2018
Mr Karl Pickering
(~66 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2018

Connections

(Shared officers)
DARCY RD MANAGEMENT CO LTD
  • MR KARL PICKERING
FORREST VIEW TAKELEY LIMITED
  • MR CLIFFORD JOHN HAVILAND
FRIARS MEWS MANAGEMENT LIMITED
  • MR CLIFFORD JOHN HAVILAND
  • MR STEPHEN TYRONE MURPHY
  • MR KARL PICKERING
  • MR STEPHEN TYRONE MURPHY
  • MR STEPHEN TYRONE MURPHY
  • MR KARL PICKERING
  • MR CLIFFORD JOHN HAVILAND
  • MR STEPHEN TYRONE MURPHY
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)

TERN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM8 1BJ.

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

More Companies in CM8 1BJ

Other companies with registered offices in CM8 1BJ:

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)
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