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 - EDINBURGH

This company is listed in the following categories:
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

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