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TERRIER HOLDINGS LTD (11131598)

TERRIER HOLDINGS LTD (11131598) is an active UK company. incorporated on 3 January 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TERRIER HOLDINGS LTD has been registered for 8 years. Current directors include RATZLAFF, Kenneth, SANDERSON, Rali.

Company Number
11131598
Status
active
Type
ltd
Incorporated
3 January 2018
Age
8 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RATZLAFF, Kenneth, SANDERSON, Rali
SIC Codes
64209

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Introduction
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TERRIER HOLDINGS LTD

TERRIER HOLDINGS LTD is an active company incorporated on 3 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TERRIER HOLDINGS LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11131598

LTD Company

Age

8 Years

Incorporated 3 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 3 January 2018To: 4 November 2022
Timeline

5 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jan 18
New Owner
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
Loan Secured
Aug 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

VISTRA COSEC LIMITED

Active
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 03 Jan 2018

RATZLAFF, Kenneth

Active
Diamond Bar91765
Born April 1968
Director
Appointed 03 Jan 2018

SANDERSON, Rali

Active
Diamond Bar91765
Born August 1976
Director
Appointed 03 Jan 2018

Persons with significant control

3

1 Active
2 Ceased

Mr Kenneth Ratzlaff

Ceased
11 - 12 St James's Square, LondonSW1Y 4LB
Born April 1968

Nature of Control

Significant influence or control
Notified 03 Jan 2018
Ceased 03 Jan 2018

Mr Rali Sanderson

Ceased
11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1976

Nature of Control

Significant influence or control
Notified 03 Jan 2018
Ceased 03 Jan 2018

Mr Andrew Peykoff Ii

Active
Diamond Bar91765
Born April 1976

Nature of Control

Significant influence or control
Notified 03 Jan 2018
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Memorandum Articles
28 September 2024
MAMA
Resolution
12 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Previous Shortened
20 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
17 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 January 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
11 January 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Incorporation Company
3 January 2018
NEWINCIncorporation