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Terrazzolite Limited

02692068

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

Works Road, Letchworth, Hertfordshire, SG6 1NW
Incorporated 28/02/1992

Previously known as

Terrazolite Limited · until 19/10/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999
Dormant company

Officers

Richard Julian Kahn

director · Since 01/04/2005

British · United Kingdom · Age 65

Akash Mitter

director · Since 24/10/2024

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/02/1992

John Michael Benfold

secretary · Resigned 12/05/1994

Alaisdair Maling Wallace

director · Resigned 12/05/1994

John Michael Benfold

director · Resigned 12/05/1994

Philip Charles Spencer Hodgson

secretary · Resigned 01/05/2005

Philip Charles Spencer Hodgson

director · Resigned 01/05/2005

David Joseph Kahn

director · Resigned 30/01/2024

Edmond Patrick Boyle

secretary · Resigned 31/12/2024

Edmond Patrick Boyle

director · Resigned 31/12/2024

Persons with Significant Control

Altro Limited

75–100% shares
75–100% votes
Appoint directors

Altro Limited, Works Road, Letchworth Garden City, SG6 1NW

Reg: 00154159 · England & Wales (Companies House) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Works Road
2026-05-04

WORKS ROAD

post townHertfordshire
2026-05-04

HERTFORDSHIRE

officer appointedKAHN, Richard Julian
2026-05-04
officer appointedMITTER, Akash
2026-05-04

Filing History88 filings

Accounts filed

accounts with accounts type dormant

11/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
TM02

termination secretary company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
CH03

change person secretary company with change date

01/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20092 pages · PDF
363a

legacy

02/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20082 pages · PDF
363a

legacy

05/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20072 pages · PDF
363a

legacy

05/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20062 pages · PDF
225

legacy

04/10/20051 page · PDF
363a

legacy

06/07/20053 pages · PDF
288b

legacy

04/05/20051 page · PDF
288a

legacy

27/04/20051 page · PDF
288a

legacy

27/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20052 pages · PDF
363a

legacy

02/08/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20045 pages · PDF
363s

legacy

30/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20035 pages · PDF
363a

legacy

05/08/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20025 pages · PDF
363a

legacy

31/07/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20015 pages · PDF
363a

legacy

28/11/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20005 pages · PDF
363s

legacy

29/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/19995 pages · PDF
363a

legacy

23/11/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/19985 pages · PDF
363a

legacy

02/12/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/19975 pages · PDF
363s

legacy

27/11/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/19965 pages · PDF
363s

legacy

02/03/19966 pages · PDF
363s

legacy

27/02/1995PDF
Accounts filed

accounts with accounts type dormant

15/11/1994PDF
225(2)

legacy

16/06/1994PDF
287

legacy

16/06/1994PDF
288

legacy

01/06/1994PDF
288

legacy

01/06/1994PDF
363s

legacy

21/03/1994PDF
Accounts filed

accounts with accounts type dormant

27/10/1993PDF
RESOLUTIONS

resolution

27/10/1993PDF
363s

legacy

02/04/1993PDF
224

legacy

22/10/1992PDF
CERTNM

certificate change of name company

16/10/1992PDF
288

legacy

04/03/1992PDF
Incorporated

incorporation company

28/02/199214 pages · PDF