Terroir Intermediate Holding Ii Limited. Head office in London. Check Director.

Terroir Intermediate Holding Ii Limited, London

Terroir Intermediate Holding Ii Limited is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, this 4 years old business was incorporated on 2019-12-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Ian D. (appointed on 12 December 2019), Eva K. (appointed on 12 December 2019), Mary S. (appointed on 12 December 2019). As for the secretaries (1 in total), we can name: Eva K. (appointed on 12 December 2019).

About
Name: Terroir Intermediate Holding Ii Limited
Number: 12360819
Incorporation date: 2019-12-12
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Terroir Intermediate Holding I Limited

27 February 2020

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12473975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom G.

12 December 2019 - 27 February 2020

Nature of control:	significiant influence or control

The deadline for Terroir Intermediate Holding Ii Limited confirmation statement filing is 2023-12-25. The last confirmation statement was sent on 2022-12-11. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Terroir Intermediate Holding I Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 4RB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, November 2023 \| accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, November 2023 \| other	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-10-02 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, February 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, February 2023 \| accounts	Free Download (64 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-12-11 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, July 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2021-12-11 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-05-28: 4.40 EUR filed on: 16th, June 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-04-30: 3.30 EUR filed on: 19th, May 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-11: 2.20 EUR filed on: 11th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-12-11 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2020-10-15 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 123608190002, created on 2020-05-27 filed on: 16th, June 2020 \| mortgage	Free Download (182 pages)
MR01	Registration of charge 123608190001, created on 2020-03-31 filed on: 16th, April 2020 \| mortgage	Free Download (90 pages)
PSC07	Cessation of a person with significant control 2020-02-27 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-02-27 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2019 \| incorporation	Free Download (44 pages)

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