TERRAFERTIL UK LIMITED
1ST FLOOR, 5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 07968310
- Last Updated: 01 Mar 2024
Company Profile
TERRAFERTIL UK LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in LONDON. TERRAFERTIL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | TERRAFERTIL UK LIMITED |
|---|---|
| Company number | 07968310 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nestle Uk Ltd. City Place, RH6 0PA |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nestle Vevey 1800 |
Dates: Friday, July 27, 2018 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jonathan Berg Nationality: Ecuadorean |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Bermeo Nationality: Ecuadorean |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAFERTIL UK LIMITED | 28 Feb 2012 |