TEREOS UK & IRELAND LTD

Key Data

Status

Active

Company No.

09344403

Incorporation date

08/12/2014

Size

Full

Classification

Manufacture of sugar (10.81 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

23/03/2026

Termination of appointment of Laurent Marie Jean Berger as a director on 2026-03-23

View PDF (1 pages)

25/02/2026

View PDF (3 pages)

20/01/2026

Director's details changed for David Sergent on 2026-01-20

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (6 pages)

18/11/2025

Termination of appointment of David Francois Gregory Souriau as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Appointment of David Sergent as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (29 pages)

04/11/2025

Resolutions

View PDF (2 pages)

02/10/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

14/05/2025

Appointment of David Francois Gregory Souriau as a director on 2025-05-07

View PDF (2 pages)

14/05/2025

Termination of appointment of Olivier Leducq as a director on 2025-05-07

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

16/10/2024

Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2024-10-16

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Laurent Marie Jean Berger on 2024-10-16

View PDF (2 pages)

23/07/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

19/02/2024

Second filing of Confirmation Statement dated 2016-12-08

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

17/01/2023

Director's details changed for Mr Olivier Leducq on 2020-06-01

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

15/12/2016

08/12/16 Statement of Capital gbp 1

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leducq, Olivier	Director	20/12/2019 - 07/05/2025	1
Berger, Laurent Marie Jean	Director	01/11/2021 - 23/03/2026	-
Souriau, David Francois Gregory	Director	07/05/2025 - 10/11/2025	-
Sergent, David	Director	23/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TEREOS UK & IRELAND LTD

TEREOS UK & IRELAND LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEREOS UK & IRELAND LTD?

TEREOS UK & IRELAND LTD is currently Active. It was registered on 08/12/2014 .

Where is TEREOS UK & IRELAND LTD located?

TEREOS UK & IRELAND LTD is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does TEREOS UK & IRELAND LTD do?

TEREOS UK & IRELAND LTD operates in the Manufacture of sugar (10.81 - SIC 2007) sector.

What is the latest filing for TEREOS UK & IRELAND LTD?

The latest filing was on 23/03/2026: Termination of appointment of Laurent Marie Jean Berger as a director on 2026-03-23.