Terrassen Holdings Limited
01352995
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 21/09/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 27/09/2024
DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 41
Also on 20 other boards
Former
director · Resigned 12/01/1998
director · Resigned 24/03/2000
director · Resigned 31/03/2002
director · Resigned 11/10/2002
secretary · Resigned 23/09/2003
director · Resigned 31/12/2003
director · Resigned 14/09/2004
secretary · Resigned 31/10/2004
director · Resigned 10/11/2006
director · Resigned 31/12/2006
director · Resigned 31/03/2016
director · Resigned 19/10/2016
secretary · Resigned 28/06/2018
director · Resigned 18/09/2020
director · Resigned 01/11/2021
director · Resigned 04/07/2022
secretary · Resigned 04/07/2022
secretary · Resigned 30/06/2023
director · Resigned 27/09/2024
director · Resigned 25/11/2025
Persons with Significant Control
Morgan Holdings Limited
York House, Sheet Street, Windsor, SL4 1DD
Reg: 1956134 · Registrar Of Companies For England, Wales And Scotland · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
WINDSOR
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy