TERRY FARRELL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TERRY FARRELL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERRY FARRELL HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERRY FARRELL HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TERRY FARRELL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEI XIN WANG | Sep 1957 | British | Director | 2009-04-23 | CURRENT |
SIR TERRY FARRELL | May 1938 | British | Director | 2009-04-23 | CURRENT |
SIR TERRY FARRELL | British | Secretary | 2010-06-30 | CURRENT | |
BRIAN EDWARD CHARLES CHANTLER | Aug 1951 | British | Secretary | 2009-04-23 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mei Xin Wang | 2023-02-27 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Terry Farrell | 2016-04-06 | 5/1938 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TERRY_FARRELL_HOLDINGS_LI - Accounts | 2023-12-16 | 31-03-2023 | £862,382 Cash £2,229,431 equity |
TERRY_FARRELL_HOLDINGS_LI - Accounts | 2022-12-21 | 31-03-2022 | £886,584 Cash £2,545,768 equity |
TERRY_FARRELL_HOLDINGS_LI - Accounts | 2021-12-21 | 31-03-2021 | £1,210,046 Cash £3,230,137 equity |