TH

TERROIR HOLDING LIMITED

Active

Company number 12407604

London, United Kingdom · Incorporated 16 January 2020

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

280 Bishopsgate London EC2M 4RB United Kingdom · until 14 October 2024

100 New Bridge Street London EC4V 6JA United Kingdom · until 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KALAWSKI, Eva Monica
Secretary
16 January 2020
DI
DOWNIE, Ian Michael Stuart
Director
16 January 2020
KE
KALAWSKI, Eva Monica
Director
16 January 2020
SM
SIGLER, Mary Ann
Director
16 January 2020

Persons with significant control

PS
Mr Tewfic Tom Gores
Born July 1964
Significant Influence Or Control
16 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Accounts With Accounts Type Group
Accounts
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2023 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2023 View
Second Filing Capital Allotment Shares
Capital
22 September 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2021 View
Legacy
Capital
10 December 2021 View
Legacy
Insolvency
10 December 2021 View
Resolution
Resolution
10 December 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Resolution
Resolution
21 April 2020 View
Capital Redomination Of Shares
Capital
9 April 2020 View
Incorporation Company
Incorporation
16 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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