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 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
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 |