• UK
  • TERRASSEN HOLDINGS LIMITED - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Company Information

Company registration number
01352995
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK

Management

Managing Directors
BOULTON, Paul Andrew
CHIME, Winifred
MARTIN, Eileen Kirsten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-02-14
Age Of Company
1978-02-14 46 years
SIC/NACE
70100

Ownership

Beneficial Owners
Morgan Holdings Limited
Morgan Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MORGAN HOLDINGS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-14
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

TERRASSEN HOLDINGS LIMITED Company Description

TERRASSEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01352995. Its current trading status is "live". It was registered 1978-02-14. It was previously called MORGAN HOLDINGS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-14.It can be contacted at York House .
More information

Get TERRASSEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Terrassen Holdings Limited - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

1978-02-14 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-09) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-13) - TM02

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  • legacy (2023-10-09) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • appoint-person-secretary-company-with-name-date (2022-10-06) - AP03

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • change-person-secretary-company-with-change-date (2020-10-14) - CH03

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  • change-to-a-person-with-significant-control (2020-10-16) - PSC05

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  • accounts-with-accounts-type-full (2020-11-13) - AA

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-13) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-12) - TM02

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

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  • resolution (2016-07-05) - RESOLUTIONS

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  • auditors-resignation-company (2015-01-12) - AUD

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  • miscellaneous (2015-01-20) - MISC

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • legacy (2014-01-20) - CAP-SS

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  • resolution (2014-01-20) - RESOLUTIONS

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  • legacy (2014-01-20) - SH20

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-28) - SH19

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • legacy (2012-12-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19

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  • legacy (2012-12-20) - CAP-SS

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  • resolution (2012-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-05) - CH03

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • resolution (2011-08-22) - RESOLUTIONS

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  • legacy (2011-08-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-08-22) - SH19

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • legacy (2011-08-22) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2008-12-28) - 288c

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-08-27) - 288c

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  • legacy (2008-06-09) - 288c

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-01-18) - 288b

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  • legacy (2007-04-03) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-04-04) - 363a

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  • legacy (2006-11-30) - 288c

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  • accounts-amended-with-accounts-type-full (2006-01-20) - AAMD

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  • legacy (2006-07-28) - 363a

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  • legacy (2006-08-25) - 288a

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  • accounts-with-accounts-type-full (2006-11-23) - AA

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  • resolution (2006-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-24) - 363s

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  • legacy (2005-02-23) - 88(2)R

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  • resolution (2005-02-23) - RESOLUTIONS

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  • legacy (2005-02-10) - 287

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  • legacy (2004-10-06) - 288a

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  • legacy (2004-10-12) - 288b

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  • certificate-change-of-name-company (2004-10-22) - CERTNM

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  • legacy (2004-08-05) - 363s

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-11-04) - 288b

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  • legacy (2004-01-09) - 288b

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-11-05) - 288b

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  • legacy (2003-11-05) - 288a

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  • accounts-with-accounts-type-full (2003-09-28) - AA

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  • legacy (2003-07-05) - 363s

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  • legacy (2002-12-11) - 288b

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-09) - 288b

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  • legacy (2002-06-28) - 363s

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  • legacy (2002-12-11) - 288a

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  • auditors-resignation-company (2001-10-16) - AUD

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-06-29) - 363s

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  • legacy (2000-06-27) - 363s

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  • accounts-with-accounts-type-full (2000-10-24) - AA

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  • legacy (2000-04-12) - 88(2)R

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  • memorandum-articles (2000-04-12) - MEM/ARTS

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  • resolution (2000-04-12) - RESOLUTIONS

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  • legacy (2000-04-12) - 123

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-04-12) - 288b

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  • legacy (2000-03-01) - 288c

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  • legacy (2000-02-11) - 122

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  • legacy (1999-07-22) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1998-07-22) - 363s

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  • legacy (1998-07-08) - 88(2)R

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  • legacy (1998-01-15) - 288b

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  • legacy (1998-01-15) - 288a

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  • legacy (1997-02-11) - 88(2)R

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  • legacy (1997-07-18) - 363s

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  • accounts-with-accounts-type-full (1997-09-17) - AA

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  • resolution (1997-11-13) - RESOLUTIONS

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  • resolution (1997-11-17) - RESOLUTIONS

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  • legacy (1997-12-01) - 123

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  • resolution (1997-12-01) - RESOLUTIONS

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  • legacy (1997-12-04) - 88(2)R

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  • legacy (1996-06-28) - 363s

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  • accounts-with-accounts-type-full (1996-05-23) - AA

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  • legacy (1996-05-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-23) - 288

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  • accounts-with-accounts-type-full (1995-04-12) - AA

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  • legacy (1995-07-03) - 363s

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  • legacy (1994-07-06) - 363s

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  • accounts-with-accounts-type-full (1994-05-24) - AA

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  • legacy (1994-02-10) - 288

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-full (1993-05-10) - AA

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  • legacy (1993-01-17) - 287

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  • accounts-with-accounts-type-full (1992-06-19) - AA

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  • legacy (1992-07-13) - 363s

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  • auditors-resignation-company (1992-08-24) - AUD

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  • legacy (1991-07-19) - 363b

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  • accounts-with-accounts-type-full (1991-05-29) - AA

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  • legacy (1990-08-03) - 363

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1989-01-12) - 288

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  • certificate-change-of-name-company (1989-03-14) - CERTNM

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  • legacy (1989-04-11) - 363

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  • resolution (1989-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-04-11) - AA

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  • legacy (1989-04-17) - 288

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  • legacy (1989-05-03) - 155(6)a

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  • legacy (1989-05-09) - 88(2)

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  • resolution (1989-05-09) - RESOLUTIONS

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  • legacy (1989-05-09) - 123

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  • legacy (1989-06-14) - 288

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  • resolution (1989-09-29) - RESOLUTIONS

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  • legacy (1989-09-29) - 123

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  • memorandum-articles (1989-10-04) - MEM/ARTS

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  • legacy (1989-10-25) - 155(6)a

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  • legacy (1989-11-10) - 288

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  • legacy (1988-07-27) - 363

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  • accounts-with-accounts-type-dormant (1988-07-27) - AA

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  • resolution (1987-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1987-10-29) - 363

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  • legacy (1987-04-01) - 288

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  • resolution (1987-03-24) - RESOLUTIONS

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  • legacy (1986-12-05) - 288

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  • certificate-change-of-name-company (1986-10-21) - CERTNM

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  • legacy (1986-09-12) - 288

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  • legacy (1986-05-01) - 288

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  • miscellaneous (1978-02-14) - MISC

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