TERRA NATURA PLC - EDINBURGH
Company Profile | Company Filings |
Overview
TERRA NATURA PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TERRA NATURA PLC was incorporated 5 years ago on 23/05/2019 and has the registered number: SC631353. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TERRA NATURA PLC was incorporated 5 years ago on 23/05/2019 and has the registered number: SC631353. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TERRA NATURA PLC - EDINBURGH
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.
64303 - Activities of venture and development capital companies
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ROLF PERLITZ | Apr 1951 | German | Director | 2019-05-23 | CURRENT |
MR. BERND WALTER GANTERT | Feb 1969 | German | Director | 2023-03-01 | CURRENT |
MRS. MIHAELA ROXANA NEMA | Secretary | 2022-10-10 | CURRENT | ||
MR. RALPH HANS KOEDER | Jul 1957 | German | Director | 2019-05-23 UNTIL 2022-08-22 | RESIGNED |
MR. RALPH HANS KOEDER | Secretary | 2019-05-23 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bernd Walter Gantert | 2022-08-22 | 2/1969 | Edinburgh Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Michael Rolf Perlitz | 2019-05-23 | 4/1951 | Edinburgh Scotland | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TERRA NATURA PLC | 2023-12-01 | 31-05-2023 | £200,000,000 equity |
Dormant Company Accounts - TERRA NATURA PLC | 2023-03-02 | 24-05-2022 | £200,000,000 equity |
Dormant Company Accounts - TERRA NATURA PLC | 2021-10-14 | 31-05-2021 | £200,000,000 equity |
Dormant Company Accounts - TERRA NATURA PLC | 2021-04-08 | 31-05-2020 | £200,000,000 equity |