Terramar Holdings Limited, Cardiff

Terramar Holdings Limited is a private limited company. Located at Studio 2B, 183A, Kings Road, Cardiff CF11 9DF, the aforementioned 1 year old firm was incorporated on 2022-05-31 and is categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in the enterprise: Gwyn R. (appointed on 31 May 2022).
About
Name: Terramar Holdings Limited
Number: 14144752
Incorporation date: 2022-05-31
End of financial year: 31 December
 
Address: Studio 2B, 183a
Kings Road
Cardiff
CF11 9DF
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Clarence Group Llc
29 October 2022
Address 17797 Westhampton Woods Drive, Wildwood, Missouri, 63005, United States
Legal authority Missouri Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Missouri
Registration number Lc0897684
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gwyn R.
31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

The date for Terramar Holdings Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was sent on 2023-05-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Clarence Group Llc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Westhampton Woods Drive, 63005 Wildwood, Missouri. Gwyn R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023 | accounts
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