Terrapay Holdings Limited
13784842
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 02/11/2023
CHIEF EXECUTIVE OFFICER
INDIAN · UNITED ARAB EMIRATES · Age 58
director · Since 31/01/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 61
Also on 2 other boards
Former
director · Resigned 24/08/2022
director · Resigned 24/08/2022
director · Resigned 24/08/2022
director · Resigned 02/11/2023
director · Resigned 31/01/2025
Persons with Significant Control
Sake Bosch
Dutch · Netherlands · Age 57
Museumplein 5a, Amsterdam, 1071DJ
Notified 24/06/2022
Former PSCs
Mr Ambar Sur
Ceased 24/06/2022
PSC Statements
No active PSC statements on record.
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
Filing History54 filings
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change person director company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
second filing capital allotment shares
second filing capital allotment shares
notification of a person with significant control
withdrawal of a person with significant control statement
capital cancellation shares
capital return purchase own shares
resolution
capital allotment shares
confirmation statement with updates
second filing capital allotment shares
change registered office address company with date old address new address
capital allotment shares
memorandum articles
resolution
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
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
capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
resolution
memorandum articles
change person director company with change date
incorporation company