Tere Advisers Ltd
12269172
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 18/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 09/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 23 other boards
Former
director · Resigned 31/03/2021
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 28/01/2025
director · Resigned 31/07/2025
Persons with Significant Control
Key Retirement Solutions Limited
Baines House, Midgery Court, Preston, PR2 9ZH
Reg: 02457440 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/10/2019
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU
Change History
Active
PRESTON
Private Limited Company
BAINES HOUSE MIDGERY COURT
Filing History59 filings
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
memorandum articles
resolution
capital name of class of shares
memorandum articles
resolution
capital allotment shares
change account reference date company current shortened
change to a person with significant control
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
resolution
move registers to sail company with new address
change sail address company with new address
incorporation company