TERTRE ROUGE ASSETS PLC - LONDON
Company Profile | Company Filings |
Overview
TERTRE ROUGE ASSETS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TERTRE ROUGE ASSETS PLC was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025749. The accounts status is FULL and accounts are next due on 30/09/2024.
TERTRE ROUGE ASSETS PLC was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025749. The accounts status is FULL and accounts are next due on 30/09/2024.
TERTRE ROUGE ASSETS PLC - LONDON
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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN LORN SCHAPERA | Jan 1960 | Australian | Director | 2020-11-17 | CURRENT |
ALLAN MCNISH | Dec 1969 | Scottish | Director | 2021-09-29 | CURRENT |
MIKA HÄKKINEN | Sep 1968 | Finnish | Director | 2021-09-29 | CURRENT |
DAVID MARSHALL COULTHARD | Mar 1971 | Scottish | Director | 2021-09-29 | CURRENT |
ANDRé MICHAEL AHRLÉ | Jun 1961 | German | Director | 2021-02-03 | CURRENT |
SIMON WILLIAM HOLDEN | Secretary | 2021-09-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Brand Laboratories Fz Llc | 2022-02-21 | Dubai | Ownership of shares 25 to 50 percent | |
André Michael Ahrlé | 2021-02-03 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Lorn Schapera | 2020-11-17 - 2022-02-21 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TERTRE ROUGE ASSETS PLC - Filleted accounts | 2022-04-06 | 31-03-2022 | £110,400 Cash £1,280,400 equity |