TERRADACE HOLDINGS LIMITED
Overview
| Company Name | TERRADACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08239135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRADACE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TERRADACE HOLDINGS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRADACE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TERRADACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for TERRADACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 85 pages | AA | ||
Appointment of Mr Scott Francis as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Paul Beynon as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||
Cessation of Raftriver Limited as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Neil Alexander Harbury as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Notification of Rock Hammer Limited as a person with significant control on Sep 26, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 79 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 74 pages | AA | ||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 59 pages | AA | ||
Registration of charge 082391350005, created on Feb 13, 2023 | 26 pages | MR01 | ||
Registration of charge 082391350004, created on Dec 08, 2022 | 18 pages | MR01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Raftriver Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Sep 30, 2021 | 56 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Laister on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021 | 1 pages | AD01 | ||
Change of details for Mr Paul Beaumont as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Who are the officers of TERRADACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 75281810014 | |||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||
| LAISTER, Nicholas | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206804710001 | |||||
| BEYNON, John Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206804720002 | |||||
| HARBURY, Neil Alexander, Dr | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 21293650004 | |||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 31903250002 | |||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 |
Who are the persons with significant control of TERRADACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Hammer Limited | Sep 26, 2025 | Cavendish Square W1G 0PW London 14th Floor, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raftriver Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Beaumont | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0