Introduction
Watch Company
T
TERRAGRISEA LIMITED
TERRAGRISEA LIMITED is an active company incorporated on 10 October 2025 with the registered office located in Hoddesdon. The company operates in the Construction sector, specifically engaged in development of building projects. TERRAGRISEA LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16778275
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Hertford Road Hoddesdon, EN11 9BX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRIS, Anita Suzanne
ActiveHoddesdonEN11 9BX
Born October 1975
Director
Appointed 10 Oct 2025
HARRIS, Anita Suzanne
HoddesdonEN11 9BX
Born October 1975
Director
10 Oct 2025
Active
OFFORD, Richard Andrew
ActiveHoddesdonEN11 9BX
Born September 1964
Director
Appointed 10 Oct 2025
OFFORD, Richard Andrew
HoddesdonEN11 9BX
Born September 1964
Director
10 Oct 2025
Active
VOS, Albert
ActiveHoddesdonEN11 9BX
Born November 1969
Director
Appointed 15 Oct 2025
VOS, Albert
HoddesdonEN11 9BX
Born November 1969
Director
15 Oct 2025
Active
WOODS, Matthew Gordon
ActiveHoddesdonEN11 9BX
Born May 1965
Director
Appointed 10 Oct 2025
WOODS, Matthew Gordon
HoddesdonEN11 9BX
Born May 1965
Director
10 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Volkerwessels Limited
ActiveHoddesdonEN11 9BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Volkerwessels Limited
HoddesdonEN11 9BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2025