Terra Holdco Limited
16381491
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
31/12/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 11/04/2025
DIRECTOR
BRITISH · SWITZERLAND · Age 57
Also on 1 other board
director · Since 07/05/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Former
director · Resigned 10/02/2026
director · Resigned 10/02/2026
Persons with Significant Control
Mr Guy William Semmens
British · Switzerland · Age 57
1, Quai Du Mont Blanc, Geneva, CH-1201
Notified 11/04/2025
Mr Robert John Watson
British · Switzerland · Age 48
C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF
Notified 11/04/2025
Charges1 outstanding
BANCA DI CREDITO COOPERATIVO DI MILANO S.C. · BANCO BPM S.P.A.
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History22 filings
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
capital name of class of shares
memorandum articles
resolution
resolution
capital name of class of shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
capital allotment shares
appoint person director company with name date
change person director company with change date
change to a person with significant control
incorporation company