Back to search

Terrier Holdings Ltd

11131598

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 03/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

corporate secretary · Since 03/01/2018

Reg: 06412777

Kenneth Ratzlaff

director · Since 03/01/2018

American · United States · Age 58

Rali Sanderson

director · Since 03/01/2018

American · United States · Age 49

Persons with Significant Control

Mr Andrew Peykoff Ii

Significant control

American · United States · Age 50

1440 Bridgegate Drive, Diamond Bar, 91765

Notified 03/01/2018

Former PSCs

Mr Kenneth Ratzlaff

Ceased 03/01/2018

Mr Rali Sanderson

Ceased 03/01/2018

Charges1 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 28/08/2024Registered 29/08/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-05-04

SUITE 1, 7TH FLOOR

post townLondon
2026-05-04

LONDON

officer appointedVISTRA COSEC LIMITED
2026-05-04
officer appointedRATZLAFF, Kenneth
2026-05-04
officer appointedSANDERSON, Rali
2026-05-04

Filing History41 filings

CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
MA

memorandum articles

28/09/202415 pages · PDF
RESOLUTIONS

resolution

12/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202454 pages · PDF
Accounts filed

accounts with accounts type group

29/08/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20221 page · PDF
Accounts filed

accounts with accounts type full

24/09/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Director details changed

change person director company with change date

31/08/20212 pages · PDF
Accounts filed

accounts with accounts type group

16/07/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202038 pages · PDF
PSC changed

change to a person with significant control

23/01/20202 pages · PDF
Director details changed

change person director company with change date

22/01/20202 pages · PDF
Director details changed

change person director company with change date

22/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
PSC changed

change to a person with significant control

20/01/20202 pages · PDF
PSC changed

change to a person with significant control

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201939 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20195 pages · PDF
PSC changed

change to a person with significant control

17/01/20192 pages · PDF
Director details changed

change person director company with change date

16/01/20192 pages · PDF
Director details changed

change person director company with change date

16/01/20192 pages · PDF
PSC changed

change to a person with significant control

16/01/20192 pages · PDF
PSC07

cessation of a person with significant control

12/01/20181 page · PDF
PSC07

cessation of a person with significant control

12/01/20181 page · PDF
Director details changed

change person director company with change date

12/01/20182 pages · PDF
Director details changed

change person director company with change date

12/01/20182 pages · PDF
PSC notified

notification of a person with significant control

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Incorporated

incorporation company

03/01/201827 pages · PDF