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Terracycle International Holdings Limited

12097818

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 11/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bird & Bird Company Secretaries Limited

corporate secretary · Since 11/07/2019

Reg: 03952862

Thomas Szaky

director · Since 11/07/2019

Canadian · United States · Age 44

Persons with Significant Control

Mr Thomas Szaky

Significant control

Canadian · United States · Age 44

12, New Fetter Lane, London, EC4A 1JP

Notified 11/07/2019

Change History

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-05-04
officer appointedSZAKY, Thomas
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112 New Fetter Lane
2026-05-04

12 NEW FETTER LANE

post townLondon
2026-05-04

LONDON

Filing History17 filings

Accounts filed

accounts with accounts type full

01/10/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202142 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20205 pages · PDF
MISC

miscellaneous

11/10/20192 pages · PDF
Shares allotted

capital allotment shares

27/09/20193 pages · PDF
MISC

miscellaneous

05/08/201933 pages · PDF
Accounts date changed

change account reference date company current shortened

17/07/20191 page · PDF
Incorporated

incorporation company

11/07/201920 pages · PDF