Tersus Holdings Ltd is a private limited company. Located at Olympus House, 2 Howley Park Business Village, Morley LS27 0BZ, the aforementioned 2 years old enterprise was incorporated on 2021-04-23 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in this firm: Matthew D. (appointed on 23 April 2021).
About
Name: Tersus Holdings Ltd
Number: 13354742
Incorporation date: 2021-04-23
End of financial year: 30 April
Address:
Olympus House
2 Howley Park Business Village
Morley
LS27 0BZ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Matthew D.
23 April 2021
Nature of control:
75,01-100% shares
The date for Tersus Holdings Ltd confirmation statement filing is 2024-08-16. The most current one was sent on 2023-08-02. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.
1 person of significant control is listed in the Companies House, a solitary person Matthew D. that owns over 3/4 of shares.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Type
Free download
AA
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 24th, January 2024
| accounts
Free Download
(6 pages)
Type
Free download
AA
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 24th, January 2024
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Wed, 2nd Aug 2023
filed on: 18th, August 2023
| confirmation statement
Free Download
(4 pages)
AD01
Address change date: Fri, 13th Jan 2023. New Address: Olympus House 2 Howley Park Business Village Morley West Yorkshire LS27 0BZ. Previous address: 6a Low Lane Birstall West Yorkshire WF17 9EY United Kingdom
filed on: 13th, January 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 8th, August 2022
| confirmation statement
Free Download
(3 pages)
CH01
On Sat, 19th Feb 2022 director's details were changed
filed on: 21st, February 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Sat, 19th Feb 2022
filed on: 19th, February 2022
| persons with significant control
Free Download
(2 pages)
AD01
Address change date: Fri, 7th Jan 2022. New Address: 6a Low Lane Birstall West Yorkshire WF17 9EY. Previous address: 2 Howley Park Business Village Morley West Yorkshire LS27 0BZ England
filed on: 7th, January 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| confirmation statement
Free Download
(5 pages)
SH01
Capital declared on Wed, 30th Jun 2021: 5.00 GBP
filed on: 22nd, July 2021
| capital
Free Download
(3 pages)
MR01
Registration of charge 133547420001, created on Tue, 25th May 2021
filed on: 2nd, June 2021
| mortgage
Free Download
(21 pages)
NEWINC
Certificate of incorporation
filed on: 23rd, April 2021
| incorporation