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Terroir Intermediate Holding Limited

12409048

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 17/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Eva Monica Kalawski

secretary · Since 17/01/2020

Ian Michael Stuart Downie

director · Since 17/01/2020

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 17/01/2020

American · United States · Age 71

Mary Ann Sigler

director · Since 17/01/2020

American · United States · Age 71

Persons with Significant Control

Terroir Holding Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 12407604 · Companies House · Private Limited Company

Notified 17/01/2020

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 History40 filings

Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
AGREEMENT2

legacy

19/09/20251 page · PDF
GUARANTEE2

legacy

19/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202518 pages · PDF
PARENT_ACC

legacy

19/09/202566 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
AGREEMENT2

legacy

30/12/20241 page · PDF
GUARANTEE2

legacy

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202418 pages · PDF
PARENT_ACC

legacy

30/12/202465 pages · PDF
PSC05

change to a person with significant control

14/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · 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

26/02/20243 pages · PDF
GUARANTEE2

legacy

30/11/20233 pages · PDF
AGREEMENT2

legacy

30/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/11/202318 pages · PDF
PARENT_ACC

legacy

30/11/202366 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF
PSC05

change to a person with significant control

02/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/202319 pages · PDF
PARENT_ACC

legacy

03/02/202364 pages · PDF
GUARANTEE2

legacy

12/01/20234 pages · PDF
AGREEMENT2

legacy

12/01/20231 page · PDF
Accounts filed

accounts with accounts type full

20/07/202225 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
Shares allotted

capital allotment shares

16/06/20213 pages · PDF
Shares allotted

capital allotment shares

19/05/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/05/20211 page · PDF
Shares allotted

capital allotment shares

11/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 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

17/01/202044 pages · PDF