TERRAPAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TERRAPAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERRAPAY HOLDINGS LIMITED was incorporated 2 years ago on 06/12/2021 and has the registered number: 13784842. The accounts status is GROUP and accounts are next due on 30/09/2024.

TERRAPAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

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

2ND FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETRUS BARTHOLOMEUS LUDOVICUS MARIA WELTEN Feb 1986 Dutch Director 2022-07-01 CURRENT
RONALDUS ANTONIUS JOSEF VOLLEBREGT Oct 1965 Dutch Director 2022-07-01 CURRENT
MR AMBAR SUR Sep 1967 Indian Director 2023-11-02 CURRENT
ROSTAN HERNANI SCHWAB Feb 1975 French Director 2022-07-01 CURRENT
CYRIL COLLON Apr 1970 French Director 2022-07-01 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2021-12-06 CURRENT
MR AMBAR SUR Sep 1967 Indian Director 2021-12-06 UNTIL 2022-08-24 RESIGNED
MR ANIRUDDHA KRISHNAJI SANE Apr 1973 Indian Director 2021-12-06 UNTIL 2022-08-24 RESIGNED
ARIF HUSSAIN Jun 1946 Swiss Director 2022-07-01 UNTIL 2023-11-02 RESIGNED
MR MOHD SAIF ABBASI Jul 1985 Indian Director 2021-12-06 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sake Bosch 2022-06-24 10/1968 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ambar Sur 2021-12-06 - 2022-06-24 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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