Terraffix Soil Solutions Ltd
11795873
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
secretary · Since 30/09/2022
Former
director · Resigned 31/03/2025
Persons with Significant Control
Salix River & Wetland Services Limited
Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR
Reg: 04944506 · Companies House · Private Limited Company
Notified 29/01/2019
Former PSCs
Commons Vision Ltd
Ceased 30/09/2022
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
FRODSHAM
Filing History54 filings
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
change to a person with significant control
cessation of a person with significant control
change account reference date company previous extended
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type micro entity
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
change to a person with significant control
notification of a person with significant control
incorporation company