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Terzo Nutrition Holding Limited

12955497

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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

officer appointedDEVELAY, Mathieu Louis Jacques
2026-05-04
officer appointedJONES, Nicholas Roger John
2026-05-04
officer appointedSARDO, Emilio Di Spiezio
2026-05-04

CompanyRankvs 59125+ SIC 64209 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

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