TERADENE LIMITED - HADLEY WOOD


Company Profile Company Filings

Overview

TERADENE LIMITED is a Private Limited Company from HADLEY WOOD UNITED KINGDOM and has the status: Active.
TERADENE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619510. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TERADENE LIMITED - HADLEY WOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 COOMBEHURST CLOSE
HADLEY WOOD
HERTS
EN4 0JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2019-03-27 CURRENT
MR THOMAS DONNELLAN Jul 1960 Irish Director 2021-01-25 CURRENT
BRIAN MARTIN COMER Jan 1960 Irish Director 2019-03-27 CURRENT
MR LUKE ANDREW COMER Nov 1957 Irish Director 2019-03-27 CURRENT
MICHAEL HOLDER Apr 1961 British Director 2018-10-12 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donovan Gijsbertus Wijsmuller 2019-03-27 7/1956 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Michael Holder 2018-10-12 - 2019-03-27 4/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TERADENE_LIMITED - Accounts 2024-03-29 30-06-2023 £100 Cash £-1,799 equity
Dormant Company Accounts - TERADENE LIMITED 2023-06-24 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - TERADENE LIMITED 2022-03-30 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - TERADENE LIMITED 2020-12-31 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - TERADENE LIMITED 2020-03-28 31-12-2018 £100 Cash £100 equity

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