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Terry Holdings (Horbury) Limited

00352990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG
Incorporated 15/05/1939

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

74990
Non-trading company

Officers

Peter Jan Patrik Valentin Gyllenhammar

director · Since 22/05/2015

Swedish · Sweden · Age 72

John Olof Hager

director · Since 15/02/2017

Swedish · Sweden · Age 62

Former

Alan Victor Dodman

director · Resigned 18/07/1991

John David Gibson

director · Resigned 04/11/1994

Keith Frowen Parry

secretary · Resigned 10/05/1996

Clive Michael Shaw

director · Resigned 26/03/1997

David John Lenham

director · Resigned 15/02/1999

Richard James Thornton

secretary · Resigned 30/09/2001

Richard James Thornton

director · Resigned 30/09/2001

John David Riley

secretary · Resigned 31/12/2002

John David Riley

director · Resigned 31/12/2002

Brian Leckie

director · Resigned 04/05/2007

Allan Lee Thompson

director · Resigned 04/05/2007

Andrew Paul Weatherstone

director · Resigned 30/09/2010

Andrew Paul Weatherstone

secretary · Resigned 30/09/2010

Andrew John Williams

director · Resigned 11/11/2011

Peter Jan Patrik Valentin Gyllenhammar

director · Resigned 11/02/2014

Lars John Rutegard

director · Resigned 22/06/2015

Anna Carina Heilborn

director · Resigned 15/02/2017

Kathryn Anne Davenport

secretary · Resigned 04/01/2022

Persons with Significant Control

International Fibres Group (Holdings) Limited

75–100% shares

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Reg: 0468624 · Companies House · Limited Company

Notified 06/04/2016

International Fibres Group Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556933-2694 · Sweden · Limited Company

Notified 06/04/2016

Mr Peter Jan Patrik Valentin Gyllenhammar

Significant control

Swedish · Sweden · Age 72

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Notified 06/04/2016

Bronsstadet Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556612-1124 · Sweden · Limited Company

Notified 06/04/2016

Peter Gyllenhammar Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556782-8586 · Sweden · Limited Company

Notified 06/04/2016

Duroc Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556446-4286 · Sweden · Listed Company

Notified 15/02/2017

Charges0 outstanding

charge
satisfied

BURDALE FINANCIAL LIMITED

Created 28/06/2007Registered 06/07/2007Satisfied 18/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2001Registered 23/10/2001Satisfied 20/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2000Registered 20/11/2000Satisfied 20/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2000Registered 20/11/2000Satisfied 20/03/2008
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 06/08/1996Registered 14/08/1996Satisfied 20/03/2008

Change History

officer appointedGYLLENHAMMAR, Peter Jan Patrik Valentin
2026-05-04
officer appointedHAGER, John Olof
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Victoria Mills Victoria Lane
2026-05-04

VICTORIA MILLS VICTORIA LANE

post townHuddersfield
2026-05-04

HUDDERSFIELD

Filing History100 filings

PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202515 pages · PDF
PSC02

notification of a person with significant control

25/09/20242 pages · PDF
PSC02

notification of a person with significant control

25/09/20242 pages · PDF
PSC02

notification of a person with significant control

25/09/20242 pages · PDF
PSC02

notification of a person with significant control

25/09/20242 pages · PDF
PSC02

notification of a person with significant control

25/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/11/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202215 pages · PDF
TM02

termination secretary company with name termination date

04/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

18/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Director resigned

termination director company with name termination date

16/02/20171 page · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201513 pages · PDF
Director resigned

termination director company with name termination date

23/09/20152 pages · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20143 pages · PDF
AUD

auditors resignation company

02/06/20141 page · PDF
AUD

auditors resignation company

29/05/20141 page · PDF
RESOLUTIONS

resolution

11/04/20143 pages · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
Director appointed

appoint person director company with name

12/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20133 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20123 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201113 pages · PDF
Director resigned

termination director company with name

17/11/20112 pages · PDF
Director appointed

appoint person director company with name

07/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20113 pages · PDF
Accounts date changed

change account reference date company current extended

19/01/20113 pages · PDF
AUD

auditors resignation company

06/01/20111 page · PDF
AUD

auditors resignation company

22/12/20101 page · PDF
AP03

appoint person secretary company with name

07/10/20101 page · PDF
TM02

termination secretary company with name

06/10/20102 pages · PDF
Director resigned

termination director company with name

06/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200913 pages · PDF
363a

legacy

26/06/20094 pages · PDF
353

legacy

26/06/20091 page · PDF
287

legacy

05/12/20081 page · PDF
Accounts filed

accounts with accounts type full

07/08/200813 pages · PDF
363a

legacy

27/06/20084 pages · PDF
403a

legacy

27/03/20084 pages · PDF
403a

legacy

27/03/20082 pages · PDF
403a

legacy

27/03/20082 pages · PDF
403a

legacy

27/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200713 pages · PDF
363a

legacy

17/07/20073 pages · PDF
395

legacy

06/07/20075 pages · PDF
288a

legacy

04/06/20072 pages · PDF
288b

legacy

04/06/20071 page · PDF
288b

legacy

04/06/20071 page · PDF
Accounts filed

accounts with accounts type full

18/10/200613 pages · PDF
363a

legacy

23/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200613 pages · PDF
363s

legacy

30/06/20053 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200414 pages · PDF
363s

legacy

23/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200412 pages · PDF
288c

legacy

13/08/20031 page · PDF
363s

legacy

30/06/20037 pages · PDF
AUD

auditors resignation company

17/02/20032 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200311 pages · PDF
288a

legacy

16/01/20033 pages · PDF
288b

legacy

16/01/20031 page · PDF
363s

legacy

25/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200211 pages · PDF
RESOLUTIONS

resolution

14/11/2001PDF
RESOLUTIONS

resolution

14/11/20013 pages · PDF
395

legacy

23/10/20016 pages · PDF
288c

legacy

16/10/20011 page · PDF
288a

legacy

16/10/20012 pages · PDF
288a

legacy

16/10/20012 pages · PDF
288b

legacy

16/10/20011 page · PDF
288b

legacy

16/10/20011 page · PDF
363s

legacy

20/06/20017 pages · PDF