Terrace SP Holdings Limited
Terrace SP Holdings Limited
#04175692 • Active
Founded: 08/03/2001
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 19/11/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 08/09/2009 | British | 55 years |
| Adam Dakin | Chief Operating Officer | 28/02/2006 | English | 62 years |
| Graham Henry Edwards | Chief Executive Officer | 30/09/2005 | British | 61 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
08/09/2009
Nationality:
British
Age:
55 years
Role:
Chief Operating Officer
Appointed:
28/02/2006
Nationality:
English
Age:
62 years
Role:
Chief Executive Officer
Appointed:
30/09/2005
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ttre (securitised) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Citicorp Trustee Company Limited (The Borrower Security Trustee) Satisfied
Created 17/11/2006The assets, floating charge all the company's undertaking property and assets,. See the mortgage cha...
Citicorp Trustee Company Limited,as Agent and Trustee for Itself and Each of the Borrowersecured Creditors Satisfied
Created 12/12/2001All right,title,benefit and interest in and to the relevant borrowing group original securities and ...
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 29/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 12/06/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/06/2023 Address
Change Registered Office Address Company With Date Old Address New Address
12/06/2023 Persons With Significant Control
Change To A Person With Significant Control