Introduction
Watch Company
T
TERRA STRATEGIC LIMITED
TERRA STRATEGIC LIMITED is an active company incorporated on 14 January 2015 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TERRA STRATEGIC LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09387824
LTD Company
Age
11 Years
Incorporated 14 January 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court 39 Station Road Solihull West Midlands B91 3RT England
From: 14 November 2018To: 7 June 2022
2 the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom
From: 7 January 2016To: 14 November 2018
Lion House Red Lion Street London WC1R 4GB United Kingdom
From: 14 January 2015To: 7 January 2016
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Share Issue
Jul 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 14 Jan 2015
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
14 Jan 2015
Active
SHOVLIN, Patrick
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Director
Appointed 14 Jan 2015
SHOVLIN, Patrick
Arleston Way, SolihullB90 4LH
Born December 1963
Director
14 Jan 2015
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Tony Fitzpatrick
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2023
Mr Tony Fitzpatrick
Arleston Way, SolihullB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2023
Active
Mr Mark Alan Booth
CeasedArleston Way, SolihullB90 4LH
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 23 Jun 2023
Mr Mark Alan Booth
Arleston Way, SolihullB90 4LH
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Ceased 23 Jun 2023
Ceased
Mr Patrick Joseph Shovlin
Ceased707 Warwick Road, SolihullB91 3DA
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 31 Jan 2023
Mr Patrick Joseph Shovlin
707 Warwick Road, SolihullB91 3DA
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Ceased 31 Jan 2023
Ceased
Mr Mark Alan Booth
CeasedThe Courtyard, SolihullB91 3DA
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2022
Mr Mark Alan Booth
The Courtyard, SolihullB91 3DA
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Jun 2022
Ceased
Mr Patrick Joseph Shovlin
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Patrick Joseph Shovlin
Arleston Way, SolihullB90 4LH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
14 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2016
7 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2016