TERRA NATURA PLC
TERRA NATURA PLC is an active public limited company, incorporated on 23 May 2019. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. TERRA NATURA PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC631353 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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County | SCOTLAND |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
64306 - Activities of real estate investment trusts
Company Name History
From incorporation onwards:
TERRA NATURA PLC
Directors
(The company's officers)
MR. BERND WALTER GANTERT
(~55 year old German national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as MANAGER / ENVIRONMENTAL ENGINEER
- Usually resident in SWITZERLAND
Appointed on 01/03/2023
MR. MICHAEL ROLF PERLITZ
(~73 year old German national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 23/05/2019
MRS. MIHAELA ROXANA NEMA
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN, SCOTLAND
Appointed on 10/10/2022
Shareholders
(Persons of Significant Control)
Bernd Walter Gantert
(~55 year old German national)
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/08/2022
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)
TERRA NATURA PLC: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of TERRA NATURA PLC at local scale
Map of TERRA NATURA PLC at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)