TERRASSEN HOLDINGS LIMITED
YORK HOUSE, SHEET STREET, WINDSOR SL4 1DD- Active
- Private Limited Company
- Company No. 01352995
- Last Updated: 01 Mar 2024
Company Profile
TERRASSEN HOLDINGS LIMITED was incorporated on Tuesday, February 14, 1978 as a Private Limited Company with registered address in WINDSOR. TERRASSEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years and 11 days.
| Name | TERRASSEN HOLDINGS LIMITED |
|---|---|
| Company number | 01352995 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE SHEET STREET WINDSOR SL4 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morgan Holdings Limited Sheet Street, SL4 1DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against TERRASSEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRASSEN HOLDINGS LIMITED | 14 Feb 1978 |
| MORGAN HOLDINGS INTERNATIONAL LIMITED | 22 Oct 2004 |