Introduction
Watch Company
T
TERAA13 HOLDINGS LTD
TERAA13 HOLDINGS LTD is an active company incorporated on 27 June 2022 with the registered office located in Morden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TERAA13 HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14197821
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
TERAA13 HOLDCO LTD
From: 27 June 2022To: 28 June 2022
Address
115 London Road Morden, SM4 5HP,
Previous Addresses
81 London Road East Grinstead RH19 1EQ England
From: 27 June 2022To: 28 June 2022
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Harpal
ActiveLondon Road, East GrinsteadRH19 1EQ
Born October 1985
Director
Appointed 27 Jun 2022
SINGH, Harpal
London Road, East GrinsteadRH19 1EQ
Born October 1985
Director
27 Jun 2022
Active
SINGH, Gurbax
ResignedLondon Road, East GrinsteadRH19 1EQ
Born March 1976
Director
Appointed 27 Jun 2022
Resigned 01 Nov 2025
SINGH, Gurbax
London Road, East GrinsteadRH19 1EQ
Born March 1976
Director
27 Jun 2022
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gurbax Singh
ActiveLondon Road, East GrinsteadRH19 1EQ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Mr Gurbax Singh
London Road, East GrinsteadRH19 1EQ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Active
Mr Harpal Singh
ActiveLondon Road, East GrinsteadRH19 1EQ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Mr Harpal Singh
London Road, East GrinsteadRH19 1EQ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022