TERNAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14252804

Incorporation date

25/07/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

06/08/2025

Cessation of Paul Richard Nicholls as a person with significant control on 2023-08-21

View PDF (1 pages)

06/08/2025

Cessation of Christopher James Woodhall as a person with significant control on 2023-08-21

View PDF (1 pages)

06/08/2025

Notification of Terence David Pauley as a person with significant control on 2023-08-21

View PDF (2 pages)

06/08/2025

Notification of Naomi Joy Pauley as a person with significant control on 2023-08-21

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (6 pages)

01/08/2025

Notification of Paul Richard Nicholls as a person with significant control on 2023-08-21

View PDF (2 pages)

01/08/2025

Notification of Christopher James Woodhall as a person with significant control on 2023-08-21

View PDF (2 pages)

01/08/2025

Cessation of Naomi Joy Pauley as a person with significant control on 2023-08-21

View PDF (1 pages)

01/08/2025

Cessation of Terence David Pauley as a person with significant control on 2023-08-21

View PDF (1 pages)

01/08/2025

Statement of capital following an allotment of shares on 2023-08-21

View PDF (4 pages)

01/08/2025

Statement of capital following an allotment of shares on 2023-08-21

View PDF (4 pages)

27/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (33 pages)

20/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (52 pages)

21/11/2024

Director's details changed for Mr Paul Richard Nicholls on 2024-11-21

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

09/07/2024

Appointment of Mr Christopher James Woodhall as a director on 2024-06-30

View PDF (2 pages)

09/07/2024

Appointment of Mr Paul Richard Nicholls as a director on 2024-06-30

View PDF (2 pages)

29/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

29/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2023

Resolutions

View PDF (3 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (6 pages)

18/08/2023

Second filing of Confirmation Statement dated 2023-07-24

View PDF (3 pages)

26/07/2023

24/07/23 Statement of Capital gbp 100

View PDF (5 pages)

19/10/2022

Registration of charge 142528040001, created on 2022-10-11

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TERNAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

24/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TERNAY HOLDINGS LIMITED

TERNAY HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2022 with the registered office located at 103-115 Walsall Road Perry Barr, Birmingham, West Midlands B42 1TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERNAY HOLDINGS LIMITED?

TERNAY HOLDINGS LIMITED is currently Active. It was registered on 25/07/2022 .

Where is TERNAY HOLDINGS LIMITED located?

TERNAY HOLDINGS LIMITED is registered at 103-115 Walsall Road Perry Barr, Birmingham, West Midlands B42 1TU.

What does TERNAY HOLDINGS LIMITED do?

TERNAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TERNAY HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Cessation of Paul Richard Nicholls as a person with significant control on 2023-08-21.