TERRAFFIX SOIL SOLUTIONS LTD
Overview
| Company Name | TERRAFFIX SOIL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11795873 |
| 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 TERRAFFIX SOIL SOLUTIONS LTD?
- Landscape service activities (81300) / Administrative and support service activities
Where is TERRAFFIX SOIL SOLUTIONS LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRAFFIX SOIL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for TERRAFFIX SOIL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for TERRAFFIX SOIL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Holland on Jul 10, 2020 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 06, 2025 | 15 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge 117958730002, created on Sep 06, 2024 | 282 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Peter Holland on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sion Brackenbury on Jan 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark William Smith as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Who are the officers of TERRAFFIX SOIL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 301652240001 | |||||||
| BRACKENBURY, Sion | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Wales | British | 126904330002 | |||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 291700780001 | |||||
| HODGES, Elliott Samuel | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 298748770001 | |||||
| HOLLAND, David Peter | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Wales | British | 93592510002 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 45431920002 | |||||
| SMITH, Mark William | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | Irish | 159144150001 | |||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 84517170002 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 164048250002 |
Who are the persons with significant control of TERRAFFIX SOIL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commons Vision Ltd | May 09, 2019 | National Botanic Garden Of Wales Middleton Hall SA32 8HN Llanarthney Science Centre Carmarthen Wales | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Salix River & Wetland Services Limited | Jan 29, 2019 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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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