TERRASSEN HOLDINGS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
TERRASSEN HOLDINGS LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TERRASSEN HOLDINGS LIMITED was incorporated 46 years ago on 14/02/1978 and has the registered number: 01352995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TERRASSEN HOLDINGS LIMITED was incorporated 46 years ago on 14/02/1978 and has the registered number: 01352995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TERRASSEN HOLDINGS LIMITED - WINDSOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN HOLDINGS INTERNATIONAL LIMITED (until 22/10/2004)
MORGAN HOLDINGS INTERNATIONAL LIMITED (until 22/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS WINIFRED CHIME | Jul 1979 | British | Director | 2022-09-21 | CURRENT |
| MR PAUL ANDREW BOULTON | British | Director | 2016-04-18 | CURRENT | |
| MS EILEEN KIRSTEN MARTIN | Aug 1978 | British | Director | 2021-12-16 | CURRENT |
| TIBOR SILL | Feb 1957 | Hungarian | Director | 2006-08-07 UNTIL 2006-11-10 | RESIGNED |
| SONJA ARSENIC | Secretary | 2022-09-21 UNTIL 2023-06-30 | RESIGNED | ||
| MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 2002-04-08 UNTIL 2004-09-14 | RESIGNED |
| MR PAUL ANDREW BOULTON | British | Secretary | 2004-10-31 UNTIL 2018-06-28 | RESIGNED | |
| MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Secretary | 2003-09-23 UNTIL 2004-10-31 | RESIGNED |
| MRS STEPHANIE HELEN MACKIE | Secretary | 2018-06-28 UNTIL 2022-07-04 | RESIGNED | ||
| MRS ELAINE MARRINER | Oct 1961 | British | Secretary | RESIGNED | |
| MR NIGEL GRANT HOWARD | Jul 1945 | British | Director | 2002-10-11 UNTIL 2003-12-31 | RESIGNED |
| MR GRAHAM DUDLEY SWETMAN | Sep 1943 | British | Director | RESIGNED | |
| MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2016-04-18 UNTIL 2016-10-19 | RESIGNED |
| IAN PEARSON NORRIS | Feb 1943 | British | Director | 1998-01-12 UNTIL 2002-10-11 | RESIGNED |
| MRS STEPHANIE HELEN MACKIE | Jun 1968 | British | Director | 2018-06-28 UNTIL 2022-07-04 | RESIGNED |
| MISS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2016-10-19 UNTIL 2020-09-18 | RESIGNED |
| DR EDWIN BRUCE FARMER | Sep 1936 | British | Director | RESIGNED | |
| DAVID CHARLES DAVIES | May 1955 | British | Director | 2000-03-24 UNTIL 2002-03-31 | RESIGNED |
| MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2004-09-14 UNTIL 2016-03-31 | RESIGNED |
| DAVID JOHN COKER | Mar 1946 | British | Director | RESIGNED | |
| ALEXANDER BECHHOLD | Oct 1964 | German | Director | 2021-05-20 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Holdings Limited | 2016-04-06 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |