TERRAVESTA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TERRAVESTA HOLDINGS LIMITED
COMPANY NUMBER
11419528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2018
(6 years and 5 months old)
WEBSITE
https://www.terravesta.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLN
LN5 7DB
Telephone: 01522731873
TPS: No
12 Tentercroft Street
LINCOLN
LN5 7DB
Telephone: 731873
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAVESTA HOLDINGS LIMITED | Non-Trading | View Report |
| PHYSIS DATA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/02/2024 | Nathaniel Bernard Le Roux (918262998) has left the board |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERRAVESTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAVESTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAVESTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - 30/04/2021 (2 years and 10 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAVESTA HOLDINGS LIMITED | Non-Trading | View Report |
| PHYSIS DATA LIMITED | Non-Trading | View Report |
| TERRAVESTA LIMITED | Non-Trading | View Report |
| TERRAVESTA ASSURED ENERGY CROPS LIMITED | Active - Accounts Filed | View Report |
| BICEP LIMITED | Non-Trading | View Report |
| TERRAVESTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| TERRAVESTA FARMS LIMITED | Active - Accounts Filed | View Report |
| TERRAVESTA IP LIMITED | Non-Trading | View Report |
| TERRAVESTA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TERRAVESTA PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/02/2024 | Nathaniel Bernard Le Roux (918262998) has left the board |
| 05/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | Alasdair Kyle Robinson (921521706) has left the board |
| 17/08/2023 | Michael Graham Squance (928269034) has left the board |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | Simon James Calder (928264641) has left the board |
| 03/02/2022 | Thomas Daniel Edwin Robinson (926402453) has left the board |
| 16/06/2021 | New Board Member Thomas Daniel Edwin Robinson (926402453) Appointed |
| 14/05/2021 | New Board Member Klaus Georg Hamner (928309353) Appointed |
| 06/05/2021 | George Anthony Edward Robinson (903897845) has left the board |
| 05/05/2021 | New Board Member Michael Graham Squance (928269034) Appointed |
| 03/05/2021 | New Board Member Simon James Calder (928264641) Appointed |
| 24/02/2021 | New Board Member Alasdair Kyle Robinson (921521706) Appointed |
| 24/02/2021 | New Board Member Michael Hamish Bichan (907716002) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 23/10/2020 | New Board Member Nathaniel Bernard Le Roux (918262998) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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