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Terroir Holding Limited

12407604

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 16/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Eva Monica Kalawski

secretary · Since 16/01/2020

Ian Michael Stuart Downie

director · Since 16/01/2020

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 16/01/2020

American · United States · Age 71

Mary Ann Sigler

director · Since 16/01/2020

American · United States · Age 71

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 61

C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, 90210

Notified 16/01/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1280 Bishopsgate
2026-05-04

280 BISHOPSGATE

post townLondon
2026-05-04

LONDON

officer appointedKALAWSKI, Eva Monica
2026-05-04
officer appointedDOWNIE, Ian Michael Stuart
2026-05-04
officer appointedKALAWSKI, Eva Monica
2026-05-04
officer appointedSIGLER, Mary Ann
2026-05-04

Filing History34 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202566 pages · PDF
PSC changed

change to a person with significant control

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202465 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
PSC changed

change to a person with significant control

17/07/20242 pages · PDF
PSC changed

change to a person with significant control

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
CH03

change person secretary company with change date

16/07/20241 page · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202366 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
AAMD

accounts amended with accounts type group

03/02/202364 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202364 pages · PDF
RP04SH01

second filing capital allotment shares

22/09/20224 pages · PDF
Accounts filed

accounts with accounts type group

20/07/202279 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
SH19

capital statement capital company with date currency figure

10/12/20213 pages · PDF
SH20

legacy

10/12/20211 page · PDF
CAP-SS

legacy

10/12/20211 page · PDF
RESOLUTIONS

resolution

10/12/20212 pages · PDF
Shares allotted

capital allotment shares

14/06/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20214 pages · PDF
Shares allotted

capital allotment shares

26/01/20213 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
RESOLUTIONS

resolution

21/04/20202 pages · PDF
SH14

capital redomination of shares

09/04/20204 pages · PDF
Incorporated

incorporation company

16/01/202043 pages · PDF