TERRASSEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01352995

Incorporation date

14/02/1978

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1978)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of Paul Andrew Boulton as a director on 2025-11-25

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (211 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Eileen Kirsten Martin as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Appointment of Elizabeth Knowles as a director on 2024-09-27

View PDF (2 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

16/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (212 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (212 pages)

13/07/2023

Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Ms Winifred Chime as a director on 2022-09-21

View PDF (2 pages)

06/10/2022

Appointment of Sonja Arsenic as a secretary on 2022-09-21

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

17/08/2022

Termination of appointment of Stephanie Helen Mackie as a secretary on 2022-07-04

View PDF (1 pages)

06/07/2022

Termination of appointment of Stephanie Helen Mackie as a director on 2022-07-04

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

21/12/2021

Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16

View PDF (2 pages)

02/11/2021

Termination of appointment of Alexander Bechhold as a director on 2021-11-01

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

24/05/2021

Appointment of Alexander Bechhold as a director on 2021-05-20

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/10/2020

Change of details for Morgan Holdings Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

14/10/2020

Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29

View PDF (2 pages)

14/10/2020

Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29

View PDF (1 pages)

29/09/2020

Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29

View PDF (1 pages)

25/09/2020

Termination of appointment of Claire Rose Collins as a director on 2020-09-18

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

26/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mrs Stephanie Helen Mackie as a secretary on 2018-06-28

View PDF (2 pages)

13/07/2018

Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28

View PDF (2 pages)

12/07/2018

Termination of appointment of Paul Andrew Boulton as a secretary on 2018-06-28

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Andrew Colin Riley as a director on 2016-10-19

View PDF (1 pages)

26/10/2016

Appointment of Miss Claire Rose Collins as a director on 2016-10-19

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/07/2016

Resolutions

View PDF (37 pages)

20/04/2016

Appointment of Mr Andrew Colin Riley as a director on 2016-04-18

View PDF (2 pages)

20/04/2016

Appointment of Mr Paul Andrew Boulton as a director on 2016-04-18

View PDF (2 pages)

20/04/2016

Termination of appointment of Kevin Jeremy Dangerfield as a director on 2016-03-31

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

20/01/2015

Miscellaneous

View PDF (2 pages)

12/01/2015

Auditor's resignation

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (15 pages)

28/01/2014

Statement of capital on 2014-01-28

View PDF (4 pages)

20/01/2014

Statement by directors

View PDF (1 pages)

20/01/2014

Solvency statement dated 04/12/13

View PDF (1 pages)

20/01/2014

Resolutions

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (15 pages)

20/12/2012

Statement by directors

View PDF (1 pages)

20/12/2012

Statement of capital on 2012-12-20

View PDF (6 pages)

20/12/2012

Solvency statement dated 19/11/12

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

03/07/2012

Full accounts made up to 2012-01-01

View PDF (17 pages)

28/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (15 pages)

08/09/2011

Full accounts made up to 2011-01-02

View PDF (17 pages)

22/08/2011

Statement of capital on 2011-08-22

View PDF (4 pages)

22/08/2011

Statement by directors

View PDF (1 pages)

22/08/2011

Solvency statement dated 18/08/11

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

05/07/2011

Director's details changed for Mr Kevin Jeremy Dangerfield on 2011-06-01

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr Paul Andrew Boulton on 2011-06-01

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (15 pages)

02/09/2010

Full accounts made up to 2010-01-03

View PDF (14 pages)

10/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

31/10/2009

Full accounts made up to 2009-01-04

View PDF (12 pages)

08/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

28/12/2008

Director's change of particulars / kevin dangerfield / 26/11/2008

View PDF (1 pages)

25/11/2008

Return made up to 14/03/08; no change of members; amend

View PDF (4 pages)

25/11/2008

Return made up to 14/03/07; full list of members; amend

View PDF (6 pages)

25/11/2008

Return made up to 20/06/06; full list of members; amend

View PDF (6 pages)

31/10/2008

Full accounts made up to 2008-01-04

View PDF (12 pages)

27/08/2008

Director's change of particulars / kevin dangerfield / 30/06/2008

View PDF (1 pages)

09/06/2008

Secretary's change of particulars / paul boulton / 12/05/2008

View PDF (1 pages)

19/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2007-01-04

View PDF (12 pages)

04/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

03/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (1 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-01-04

View PDF (13 pages)

25/08/2006

New director appointed

View PDF (1 pages)

28/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

20/01/2006

Amended full accounts made up to 2004-01-04

View PDF (13 pages)

09/11/2005

Full accounts made up to 2005-01-04

View PDF (12 pages)

24/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

23/02/2005

Ad 05/01/05--------- £ si 19513000@1=19513000 £ ic 219090224/238603224

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-01-04

View PDF (13 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

09/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-01-04

View PDF (12 pages)

05/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

22/07/2002

Full accounts made up to 2002-01-04

View PDF (12 pages)

28/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

24/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

16/10/2001

Auditor's resignation

View PDF (2 pages)

28/08/2001

Full accounts made up to 2001-01-04

View PDF (15 pages)

29/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-01-04

View PDF (15 pages)

27/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

12/04/2000

Ad 28/03/00--------- £ si 65600000@1=65600000 £ ic 153490224/219090224

View PDF (2 pages)

12/04/2000

Memorandum and Articles of Association

View PDF (7 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

£ nc 220000000/270000000 24/03/00

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

£ ic 154490224/153490224 03/02/00 £ sr 1000000@1=1000000

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-01-04

View PDF (15 pages)

22/07/1999

Return made up to 20/06/99; full list of members

View PDF (8 pages)

13/10/1998

Full accounts made up to 1998-01-04

View PDF (13 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (7 pages)

08/07/1998

Ad 26/06/98--------- £ si 1000000@1=1000000 £ ic 153490224/154490224

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Ad 26/11/97--------- £ si 37847109@1=37847109 £ ic 115643115/153490224

View PDF (2 pages)

01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Nc inc already adjusted 04/11/97

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

17/09/1997

Full accounts made up to 1997-01-04

View PDF (14 pages)

18/07/1997

Return made up to 20/06/97; full list of members

View PDF (7 pages)

11/02/1997

Ad 16/12/96--------- £ si 643113@1=643113 £ ic 115000000/115643113

View PDF (2 pages)

28/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1996-01-04

View PDF (14 pages)

22/05/1996

Secretary's particulars changed

View PDF (1 pages)

03/07/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

12/04/1995

Full accounts made up to 1995-01-04

View PDF (14 pages)

23/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

06/07/1994

Return made up to 20/06/94; no change of members

View PDF (4 pages)

24/05/1994

Full accounts made up to 1994-01-04

View PDF (13 pages)

10/02/1994

Secretary's particulars changed

View PDF (0 pages)

15/07/1993

Return made up to 20/06/93; full list of members

View PDF (6 pages)

10/05/1993

Full accounts made up to 1993-01-03

View PDF (12 pages)

17/01/1993

Registered office changed on 17/01/93 from: chariott house 6/12 victoria street windsor berks SL4 1EP

View PDF (1 pages)

24/08/1992

Auditor's resignation

View PDF (1 pages)

13/07/1992

Return made up to 20/06/92; no change of members

View PDF (4 pages)

19/06/1992

Full accounts made up to 1992-01-05

View PDF (11 pages)

19/07/1991

Return made up to 20/06/91; no change of members

View PDF (6 pages)

29/05/1991

Full accounts made up to 1990-12-30

View PDF (11 pages)

03/08/1990

Return made up to 20/06/90; full list of members

View PDF (4 pages)

01/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

10/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/10/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

25/10/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

25/10/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/10/1989

Memorandum and Articles of Association

View PDF (17 pages)

29/09/1989

Nc inc already adjusted

View PDF (1 pages)

29/09/1989

Resolutions

View PDF (2 pages)

29/09/1989

Resolutions

View PDF (1 pages)

29/09/1989

Resolutions

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Wd 27/04/89 ad 12/04/89--------- £ si 70500000@1=70500000 £ ic 2/70500002

View PDF (2 pages)

09/05/1989

£ nc 100/100000000

View PDF (1 pages)

03/05/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/05/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

11/04/1989

Accounts for a dormant company made up to 1989-01-01

View PDF (4 pages)

11/04/1989

Resolutions

View PDF (0 pages)

11/04/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

14/03/1989

Certificate of change of name

View PDF (2 pages)

12/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1988

Accounts for a dormant company made up to 1988-01-03

View PDF (4 pages)

27/07/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

19/11/1987

Resolutions

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-28

View PDF (7 pages)

29/10/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

01/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/03/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/12/1986

Director resigned

View PDF (0 pages)

21/10/1986

Certificate of change of name

View PDF (2 pages)

12/09/1986

Director resigned

View PDF (0 pages)

01/05/1986

Director resigned

View PDF (0 pages)

14/02/1978

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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.

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Description

About TERRASSEN HOLDINGS LIMITED

TERRASSEN HOLDINGS LIMITED is an(a) Active company incorporated on 14/02/1978 with the registered office located at York House, Sheet Street, Windsor SL4 1DD. There are currently 2 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 TERRASSEN HOLDINGS LIMITED?

TERRASSEN HOLDINGS LIMITED is currently Active. It was registered on 14/02/1978 .

Where is TERRASSEN HOLDINGS LIMITED located?

TERRASSEN HOLDINGS LIMITED is registered at York House, Sheet Street, Windsor SL4 1DD.

What does TERRASSEN HOLDINGS LIMITED do?

TERRASSEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TERRASSEN HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.