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Terzo Nutrition Holding Limited

12955497

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

5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 15/10/2020

Previously known as

Terzo Diy Holding Limited · until 20/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mathieu Louis Jacques Develay

director · Since 15/10/2020

French · Spain · Age 41

Nicholas Roger John Jones

director · Since 10/07/2023

British · United Kingdom · Age 45

Emilio Di Spiezio Sardo

director · Since 10/07/2023

Italian · Italy · Age 49

Former

Marco Capello

director · Resigned 10/07/2023

Persons with Significant Control

Terzo Investment Holdings Limited

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

5th Floor, Eagle House, 108-110 Jermyn Street, London

Reg: 12873202 · Companies House · Private Limited Company

Notified 15/10/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15th Floor, Eagle House
2026-05-04

5TH FLOOR, EAGLE HOUSE

post townLondon
2026-05-04

LONDON

Filing History19 filings

Director details changed

change person director company with change date

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202525 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20245 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202425 pages · PDF
Shares allotted

capital allotment shares

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202323 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20225 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Shares allotted

capital allotment shares

14/07/20223 pages · PDF
CERTNM

certificate change of name company

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts date changed

change account reference date company current extended

15/10/20201 page · PDF
Incorporated

incorporation company

15/10/202041 pages · PDF