TERRAPAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13784842

Incorporation date

06/12/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

17/12/2025

Director's details changed for Mr Ambar Sur on 2025-12-05

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Cyril Collon on 2025-12-05

View PDF (2 pages)

07/10/2025

Resolutions

View PDF (2 pages)

18/02/2025

Termination of appointment of Petrus Bartholomeus Ludovicus Maria Welten as a director on 2025-01-31

View PDF (1 pages)

18/02/2025

Appointment of Mr Joost Holleman as a director on 2025-01-31

View PDF (2 pages)

23/12/2024

Appointment of Mr Ruben Salazar Genovez as a director on 2024-12-01

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (12 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (80 pages)

11/06/2024

Resolutions

View PDF (2 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (8 pages)

28/03/2024

Registration of charge 137848420001, created on 2024-03-25

View PDF (31 pages)

28/03/2024

Registration of charge 137848420002, created on 2024-03-25

View PDF (15 pages)

15/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

13/12/2023

Director's details changed for Rostan Hernani Schwab on 2022-11-15

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (12 pages)

06/11/2023

Appointment of Mr Ambar Sur as a director on 2023-11-02

View PDF (2 pages)

06/11/2023

Termination of appointment of Arif Hussain as a director on 2023-11-02

View PDF (1 pages)

27/03/2023

Cancellation of shares. Statement of capital on 2022-12-29

View PDF (11 pages)

22/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (10 pages)

22/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-27

View PDF (9 pages)

22/02/2023

Notification of Sake Bosch as a person with significant control on 2022-06-24

View PDF (2 pages)

22/02/2023

Withdrawal of a person with significant control statement on 2023-02-22

View PDF (2 pages)

06/02/2023

Purchase of own shares.

View PDF (4 pages)

06/02/2023

Cancellation of shares. Statement of capital on 2022-12-29

View PDF (11 pages)

01/02/2023

Resolutions

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (10 pages)

19/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (13 pages)

14/12/2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-12-14

View PDF (1 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (10 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (48 pages)

16/11/2022

Resolutions

View PDF (2 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

31/12/2023

Next confirmation date

05/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
Sur, Ambar	Director	06/12/2021 - 24/08/2022	-
Hussain, Arif	Director	01/07/2022 - 02/11/2023	-
Welten, Petrus Bartholomeus Ludovicus Maria	Director	01/07/2022 - 31/01/2025	1
OHS SECRETARIES LIMITED	Corporate Secretary	06/12/2021 - Present	661
Salazar Genovez, Ruben	Director	01/12/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About TERRAPAY HOLDINGS LIMITED

TERRAPAY HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2021 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 7 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 TERRAPAY HOLDINGS LIMITED?

TERRAPAY HOLDINGS LIMITED is currently Active. It was registered on 06/12/2021 .

Where is TERRAPAY HOLDINGS LIMITED located?

TERRAPAY HOLDINGS LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does TERRAPAY HOLDINGS LIMITED do?

TERRAPAY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TERRAPAY HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Mr Ambar Sur on 2025-12-05.