TERRA INCOGNITA VENTURES LIMITED

44 THE PANTILES, TUNBRIDGE WELLS  TN2 5TN
  • Active
  • Private Limited Company
  • Company No. 12769546
  • Last Updated: 01 Mar 2024

Company Profile

TERRA INCOGNITA VENTURES LIMITED was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in TUNBRIDGE WELLS. TERRA INCOGNITA VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 24 days.

Name TERRA INCOGNITA VENTURES LIMITED
Company number 12769546
Company type Private Limited Company
Incorporation date 27 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 44 THE PANTILES
TUNBRIDGE WELLS
TN2 5TN
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
Charman Holdings Limited Park Lane, CR9 1XS Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Empire Construction Holdings Limited Kingsway, BN3 4PD Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TERRA INCOGNITA VENTURES LIMITED.

Previous Names

Name Change Date
TERRA INCOGNITA VENTURES LIMITED 27 Jul 2020