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TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2015 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Mar 2022
Confirmation Statement Submitted 11 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6617 Mar 2022Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—7 Oct 2015Active

Shareholders

Shareholders (1)

Urban&civic Group Limited
100.0%
17 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Group Limited

United Kingdom

Active
Notified 6 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED Current Company
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Mar 2022AccountsAnnual accounts made up to 2021-09-30View(7 pages)
18 Mar 2022MortgageMortgage Satisfy Charge FullView(1 page)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
23 Mar 2022 Accounts

Annual accounts made up to 2021-09-30

View Document(7 pages)
18 Mar 2022 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 11 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 4 Oct 2022

Annual accounts made up to 2021-09-30

3 years ago on 23 Mar 2022

Mortgage Satisfy Charge Full

3 years ago on 18 Mar 2022