Terraquest Solutions Limited
04653583
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Former
corporate director · Resigned 16/07/2003
corporate secretary · Resigned 03/02/2004
secretary · Resigned 13/09/2004
secretary · Resigned 02/02/2005
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
secretary · Resigned 28/11/2006
director · Resigned 13/02/2007
director · Resigned 23/05/2007
director · Resigned 01/10/2007
director · Resigned 31/12/2008
corporate secretary · Resigned 23/07/2009
director · Resigned 28/02/2010
director · Resigned 28/02/2010
corporate secretary · Resigned 28/02/2010
director · Resigned 09/12/2020
corporate director · Resigned 09/12/2020
director · Resigned 09/12/2020
Persons with Significant Control
Mason Bidco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 12924752 · Companies House · Limited By Shares
Notified 09/12/2020
Former PSCs
Mears Group Plc
Ceased 09/12/2020
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
LLOYDS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK LIMITED
Change History
Active
Private Limited Company
SIXTH FLOOR SUITE
BIRMINGHAM
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts amended with accounts type group
accounts with accounts type group
change person director company with change date
resolution
memorandum articles
appoint person director company with name date
confirmation statement with no updates
appoint corporate secretary company with name date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
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
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
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
appoint person director company with name
appoint corporate director company with name
termination secretary company with name
termination director company with name
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
miscellaneous
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
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