TERRY FARRELL HOLDINGS LIMITED

Overview

Company Name	TERRY FARRELL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06885710
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRY FARRELL HOLDINGS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is TERRY FARRELL HOLDINGS LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London
Undeliverable Registered Office Address	No

What are the latest accounts for TERRY FARRELL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TERRY FARRELL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for TERRY FARRELL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Nov 17, 2025	Termination of appointment of Terry Farrell as a director on Sep 28, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Terry Farrell as a secretary on Sep 28, 2025	1 pages	TM02

Nov 17, 2025	Change of details for Sir Terry Farrell as a person with significant control on Sep 28, 2025	2 pages	PSC04

Apr 29, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with updates	4 pages	CS01

May 04, 2023	Change of details for Sir Terry Farrell as a person with significant control on Feb 27, 2023	2 pages	PSC04

May 04, 2023	Notification of Mei Xin Wang as a person with significant control on Feb 27, 2023	2 pages	PSC01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 14, 2022	Registration of charge 068857100003, created on Nov 10, 2022	34 pages	MR01

Apr 28, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Oct 05, 2021	Secretary's details changed for Sir Terry Farrell on Sep 30, 2021	1 pages	CH03

Oct 05, 2021	Change of details for Sir Terry Farrell as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 05, 2021	Director's details changed for Sir Terry Farrell on Sep 30, 2021	2 pages	CH01

Jun 16, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Group of companies' accounts made up to Mar 31, 2020	39 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 23, 2020 with updates	4 pages	CS01

Apr 28, 2020	Change of details for Sir Terry Farrell as a person with significant control on Jan 20, 2020	2 pages	PSC04

Apr 28, 2020	Director's details changed for Sir Terry Farrell on Jan 20, 2020	2 pages	CH01

Dec 30, 2019	Group of companies' accounts made up to Mar 31, 2019	40 pages	AA

May 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TERRY FARRELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANG, Mei Xin Newcastle House Luxborough Street W1U 5BR London 15 United Kingdom	Apr 23, 2009		Director	Newcastle House Luxborough Street W1U 5BR London 15 United Kingdom	United Kingdom	British	1957-9	137851020001
CHANTLER, Brian Edward Charles 48 Oaks Road CR0 5HL Shirley Surrey	Apr 23, 2009	Jun 30, 2010	Secretary	48 Oaks Road CR0 5HL Shirley Surrey		British		16659730002
FARRELL, Terry, Sir Hatton Street NW8 8PL London 9 United Kingdom	Jun 30, 2010	Sep 28, 2025	Secretary	Hatton Street NW8 8PL London 9 United Kingdom		British		152851870003
FARRELL, Terry, Sir Hatton Street NW8 8PL London 9 United Kingdom	Apr 23, 2009	Sep 28, 2025	Director	Hatton Street NW8 8PL London 9 United Kingdom	United Kingdom	British	1938-5	11351970004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRY FARRELL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Mei Xin Wang Luxborough Street W1U 5BR London 15 Newcastle House United Kingdom	Feb 27, 2023	Luxborough Street W1U 5BR London 15 Newcastle House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sir Terry Farrell (Deceased) Hatton Street NW8 8PL London 9 United Kingdom	Apr 06, 2016	Hatton Street NW8 8PL London 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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