TERRASSEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TERRASSEN HOLDINGS LIMITED
COMPANY NUMBER
01352995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1978
(46 years and 10 months old)
WEBSITE
http://morgancrucible.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1989
22/10/2004
MORGAN HOLDINGS INTERNATIONAL LIMITED
View all previous names
WINDSOR
SL4 1DD
York House
41 Sheet Street
WINDSOR
SL4 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TERRASSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERRASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2016 - Present (8 years and 7 months) Secretary: 31/10/2004 - Present (20 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 20 Past: 160 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
20/06/1991 - 12/01/1998 (6 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/07/2023 | Sonja Arsenic (930087563) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary Sonja Arsenic (930087563) Appointed |
| 10/10/2022 | New Board Member Winifred Chime (930086434) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 19/08/2022 | Stephanie Helen MacKie (924840180) has left the board |
| 08/07/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 30/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076710) Appointed |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 26/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350271) Appointed |
| 26/05/2021 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 29/09/2020 | Claire Rose Collins (921711259) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Company Secretary Stephanie Helen MacKie (924840180) Appointed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 13/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 22/04/2016 | New Board Member Andrew Colin Riley (915427288) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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