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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRY FARRELL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TERRY FARRELL & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
OLD AEROWORKS MANAGEMENT LIMITED HERTFORD Active MICRO ENTITY 98000 - Residents property management
MXW COMPANY LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
1NG LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
TREES AND DESIGN ACTION GROUP TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARRELLS EMPLOYMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
7HS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FARRELLS (LONDON) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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