Terraform Uk3 Intermediate Holdings Limited
09495895
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
director · Resigned 11/05/2017
director · Resigned 11/05/2017
director · Resigned 17/09/2020
director · Resigned 24/02/2021
director · Resigned 23/09/2021
director · Resigned 23/09/2021
director · Resigned 23/09/2021
director · Resigned 23/09/2021
Persons with Significant Control
Terraform Uk2 Intermediate Holdings, Ltd
1st Floor, Sackville House, London, EC3M 6BL
Reg: 09839939 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
STANDARD CHARTERED BANK
SANTANDER UK PLC
SANTANDER UK PLC
BAYERISCHE LANDESBANK (THE SECURITY AGENT)
BAYERISCHE LANDESBANK (THE SECURITY AGENT)
BAYERISCHE LANDESBANK (THE SECURITY AGENT)
Change History
Active
Private Limited Company
1ST FLOOR SACKVILLE HOUSE
LONDON
Filing History84 filings
change person director company with change date
change person director company with change date
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
confirmation statement with no updates
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
legacy
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director 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
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
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
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
annual return company with made up date full list shareholders
second filing of form with form type
second filing of form with form type
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company