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Terrapinn Holdings Limited

FC025227

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Osprey House, Old Street, St Helier, JE2 3RG
Incorporated 01/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Industry

09305
09305

Officers

Tony Steel

director · Since 19/05/2004

Australian · Australia · Age 64

Gregory Douglas Hitchen

director · Since 19/05/2004

Australian · England · Age 69

Alan Steel

secretary · Since 19/05/2004

Australian

Andrew Ewer

director · Since 12/09/2006

South African · England · Age 54

Sean D'Anyers Willis

director · Since 01/01/2017

South African · England · Age 52

Former

Malcolm Carradus

director · Resigned 12/09/2006

Sharon Roessen

director · Resigned 01/01/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 13/05/2008Satisfied 07/07/2020

Change History

status → active
2026-05-04

Active

type → oversea-company
2026-05-04

Other company type

address line1 → 1st Floor Osprey House
2026-05-04

1ST FLOOR OSPREY HOUSE

post town → St Helier
2026-05-04

ST HELIER

officer appointed → ICECAP (SECRETARIES) LIMITED
2026-05-04
officer appointed → STEEL, Alan
2026-05-04
officer appointed → EWER, Andrew
2026-05-04
officer appointed → HITCHEN, Gregory Douglas
2026-05-04
officer appointed → STEEL, Tony
2026-05-04
officer appointed → WILLIS, Sean D'Anyers
2026-05-04

Filing History53 filings

Accounts filed

accounts with accounts type full

10/09/20257 pages · PDF
Accounts filed

accounts with accounts type full

30/12/20247 pages · PDF
OSCH03

change person director overseas company with change date

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202311 pages · PDF
OSCH05

change person secretary overseas company with change date

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202310 pages · PDF
Accounts filed

accounts with accounts type group

01/06/202257 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202210 pages · PDF
OSCH02

change company details overseas company with change details

27/07/20214 pages · PDF
OSCH03

change person director overseas company with change date

02/07/20213 pages · PDF
MR04

mortgage satisfy charge full

07/07/202011 pages · PDF
Accounts filed

accounts with accounts type group

05/11/201939 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201927 pages · PDF
OSCH03

change person director overseas company with change date

07/02/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/12/20182 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201726 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201626 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201527 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

02/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201427 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201328 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201226 pages · PDF
OSTN01

annual return overseas company

06/03/20127 pages · PDF
OSTN01-CHNG

annual return update with change details

06/03/2012PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

06/03/2012PDF
OSTN01-CHNG

annual return update with change details

06/03/2012PDF
OSTN01-CHNG

annual return update with change details

06/03/2012PDF
Accounts filed

accounts with accounts type full

26/09/201127 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201029 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200925 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200922 pages · PDF
363a

legacy

21/07/200810 pages · PDF
FPA

legacy

04/06/2008PDF
692(1)(c)

legacy

04/06/20081 page · PDF
395

legacy

13/05/20089 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200710 pages · PDF
692(1)(b)

legacy

06/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200610 pages · PDF
363

legacy

31/07/200610 pages · PDF
363

legacy

31/07/200612 pages · PDF
692(1)(b)

legacy

26/07/20062 pages · PDF
692(1)(b)

legacy

26/07/20062 pages · PDF
692(1)(b)

legacy

26/07/20062 pages · PDF
692(1)(b)

legacy

26/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

15/11/20059 pages · PDF
225

legacy

15/11/20051 page · PDF
FPA

legacy

20/10/2004PDF
692(1)(c)

legacy

20/10/20041 page · PDF
FPA

legacy

18/09/2004PDF
FPA

legacy

18/09/2004PDF
BUSADD

legacy

19/05/2004PDF
691

legacy

19/05/200433 pages · PDF