Ternay Holdings Limited
14252804
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
Industry
Officers
Persons with Significant Control
Mr Terence David Pauley
British · England · Age 55
103-115 Walsall Road, Perry Barr, Birmingham, B42 1TU
Notified 21/08/2023
Mrs Naomi Joy Pauley
British · England · Age 56
103-115 Walsall Road, Perry Barr, Birmingham, B42 1TU
Notified 21/08/2023
Former PSCs
Mrs Naomi Joy Pauley
Ceased 21/08/2023
Mr Terence David Pauley
Ceased 21/08/2023
Mr Christopher James Woodhall
Ceased 21/08/2023
Mr Paul Richard Nicholls
Ceased 21/08/2023
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
103-115 WALSALL ROAD
BIRMINGHAM
Filing History27 filings
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
accounts with accounts type group
change person director company with change date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
memorandum articles
resolution
capital variation of rights attached to shares
capital allotment shares
second filing of confirmation statement with made up date
confirmation statement
mortgage create with deed with charge number charge creation date
capital allotment shares
change account reference date company current extended
incorporation company