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TERRA HOLDINGS (NI) LIMITED (NI066225)

TERRA HOLDINGS (NI) LIMITED (NI066225) is an active UK company. incorporated on 6 September 2007. with registered office in Newry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TERRA HOLDINGS (NI) LIMITED has been registered for 18 years. Current directors include MCALLISTER, Barry Joseph.

Company Number
NI066225
Status
active
Type
ltd
Incorporated
6 September 2007
Age
18 years
Address
3 Carnbane Business Park, Newry, BT35 6QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MCALLISTER, Barry Joseph
SIC Codes
70100

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Introduction
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TERRA HOLDINGS (NI) LIMITED

TERRA HOLDINGS (NI) LIMITED is an active company incorporated on 6 September 2007 with the registered office located in Newry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TERRA HOLDINGS (NI) LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

NI066225

LTD Company

Age

18 Years

Incorporated 6 September 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

TERRA EQUIPMENT LIMITED
From: 27 February 2008To: 2 August 2010
MOYNE SHELF COMPANY (NO. 251) LIMITED
From: 6 September 2007To: 27 February 2008
Contact
Address

3 Carnbane Business Park Shepherds Way Newry, BT35 6QH,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Sept 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

MCALLISTER, Barry Joseph

Active
Flagstaff Road, NewryBT35 8NR
Born April 1973
Director
Appointed 18 Feb 2008

MCALLISTER, Michael

Resigned
Pine Grove, NewryBT35 8DB
Secretary
Appointed 01 Apr 2008
Resigned 11 Jan 2016

MOYNE SECRETARIAL LIMITED

Resigned
21 Arthur StreetBT1 4GA
Corporate secretary
Appointed 06 Sept 2007
Resigned 01 Apr 2008

MOYNE NOMINEES LIMITED

Resigned
21 Arthur Street, Co AntrimBT1 4GA
Corporate director
Appointed 06 Sept 2007
Resigned 18 Feb 2008

Persons with significant control

1

Mr Barry Joseph Mcallister

Active
Carnbane Business Park, NewryBT35 6QH
Born April 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 September 2016
TM02Termination of Secretary
Second Filing Of Form With Form Type Made Up Date
26 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Change Person Secretary Company With Change Date
15 November 2010
CH03Change of Secretary Details
Resolution
9 August 2010
RESOLUTIONSResolutions
Resolution
2 August 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 August 2010
CONNOTConfirmation Statement Notification
Legacy
23 September 2009
371S(NI)371S(NI)
Legacy
20 July 2009
AC(NI)AC(NI)
Legacy
1 March 2009
233(NI)233(NI)
Legacy
30 October 2008
295(NI)295(NI)
Legacy
18 September 2008
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
27 August 2008
402(NI)402(NI)
Legacy
16 April 2008
98-2(NI)98-2(NI)
Legacy
16 April 2008
296(NI)296(NI)
Legacy
1 March 2008
UDM+A(NI)UDM+A(NI)
Legacy
1 March 2008
296(NI)296(NI)
Legacy
27 February 2008
CERTC(NI)CERTC(NI)
Legacy
27 February 2008
CNRES(NI)CNRES(NI)
Incorporation Company
6 September 2007
NEWINCIncorporation