TERRA CAPITAL LIMITED
18 DARLING HOUSE, 35 CLEVEDON ROAD, TWICKENHAM TW1 2TU- Active
- Private Limited Company
- Company No. 11788518
- Last Updated: 01 Mar 2024
Company Profile
TERRA CAPITAL LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in TWICKENHAM. TERRA CAPITAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 6 years 1 month.
| Name | TERRA CAPITAL LIMITED |
|---|---|
| Company number | 11788518 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 DARLING HOUSE 35 CLEVEDON ROAD TWICKENHAM TW1 2TU |
|---|---|
| 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 |
|---|---|
| Mr Andrew Stark Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Denis Barannic Nationality: Romanian |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Serghei Scerbina Nationality: Romanian |
Dates: Friday, January 25, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Stark Nationality: British |
Dates: Friday, January 25, 2019 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRA CAPITAL LIMITED | 25 Jan 2019 |