Terrastyle Uk Limited
06591879
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 13/05/2025
Due 27/05/2026
Industry
Officers
secretary · Since 31/01/2020
Former
secretary · Resigned 05/12/2018
director · Resigned 05/12/2018
director · Resigned 05/12/2018
director · Resigned 05/12/2018
Persons with Significant Control
Woodlodge Holdings Ltd
5th Floor, Bridgewater House, Bristol, BS1 6BX
Reg: 10058998 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 3
TETBURY
Filing History82 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
resolution
legacy
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accounts with accounts type audit exemption subsiduary
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accounts with accounts type audit exemption subsiduary
legacy
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legacy
legacy
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change account reference date company current extended
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
appoint person secretary company with name date
change account reference date company current extended
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
termination director company with name
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
resolution
resolution
legacy
incorporation company