Active
Company Information for TERRAPINN HOLDINGS LIMITED
1ST FLOOR OSPREY HOUSE, OLD STREET, ST HELIER, JERSEY, JE2 3RG,
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Company Registration Number
FC025227
Other company type
Active |
Company Name | |
---|---|
TERRAPINN HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR OSPREY HOUSE OLD STREET ST HELIER JERSEY JE2 3RG Other companies in JE4 | |
Company Number | FC025227 | |
---|---|---|
Company ID Number | FC025227 | |
Date formed | 2004-01-01 | |
Country | ||
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 19/05/2007 | |
Return next due | ||
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 17:21:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TERRAPINN HOLDINGS LIMITED | Ordnance House 31 Pier Road St Helier Jersey JE4 8PZ | Live | Company formed on the 1992-06-24 | |
TERRAPINN HOLDINGS PTY LTD | NSW 2060 | Active | Company formed on the 1986-04-11 | |
TERRAPINN HOLDINGS PTY LTD | Singapore | Active | Company formed on the 2008-10-09 | |
TERRAPINN HOLDINGS LIMITED | OSPREY HOUSE OLD STREET ST. HELIER JE2 3RG | Active | Company formed on the 2023-05-19 |
Officer | Role | Date Appointed |
---|---|---|
TONY ALAN STEEL |
||
WOODBOURNE SECRETARIES (JERSEY) LIMITED |
||
ANDREW EWER |
||
GREGORY DOUGLAS HITCHEN |
||
SHARON ROESSEN |
||
TONY ALAN STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CARRADUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRAPINN BUSINESS MEDIA LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-09-01 | Active | |
RAINTHORPE LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-06-30 | Active | |
NEATHAM FARMS LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1987-03-16 | Active | |
HEALTH NETWORK COMMUNICATIONS LTD | Director | 2007-11-01 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
TERRAPINN LIMITED | Director | 2007-01-15 | CURRENT | 1993-01-11 | Dissolved 2016-05-10 | |
TERRAPINN FINANCIAL TRAINING LIMITED | Director | 2006-09-12 | CURRENT | 2006-03-14 | Dissolved 2014-04-01 | |
TERRAPINN BUSINESS MEDIA LIMITED | Director | 2006-09-12 | CURRENT | 2004-09-01 | Active | |
BIAK TRADING LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-24 | Dissolved 2015-07-21 | |
SCIENCE MEDIA PARTNERS LIMITED | Director | 2018-01-25 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEALTH NETWORK COMMUNICATIONS LTD | Director | 2007-11-01 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
TERRAPINN FINANCIAL TRAINING LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2014-04-01 | |
TERRAPINN LIMITED | Director | 1999-02-04 | CURRENT | 1993-01-11 | Dissolved 2016-05-10 | |
TERRAPINN BUSINESS MEDIA LIMITED | Director | 2005-01-21 | CURRENT | 2004-09-01 | Active | |
SCIENCE MEDIA PARTNERS LIMITED | Director | 2018-01-25 | CURRENT | 2006-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Change of director.Mr Alan Steel on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSCH01 | BR011049 ADDRESS CHANGE 24/08/15 4TH FLOOR WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR011049 PR APPOINTED ANDREW GUY EWER WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON UNITED KINGDOMEC1M 6EH | |
OSTN01-CHNG | FC025227 CHANGE OF ADDRESS C/O GREGORY DOUGLAS HITCHEN (+2), WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH | |
OSTN01-CHNG | BR011049 ADDRESS CHANGE WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH | |
OSTN01-CHNG | BR011049 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
FPA | FIRST PA DETAILS CHANGED GREGORY DOUGLAS HITCHEN (+1 OTH) 43 HATTON GARDEN LONDON CHANNEL ISLANDS EC1N 8EL | |
692(1)(c) | PA:APP/PAR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED 2ND FLOOR 100 HATTON GARDEN LONDON EC1N 8NX | |
FPA | FIRST PA DETAILS CHANGED GREGORY DOUGLAS HITCHEN | |
FPA | FIRST PA DETAILS CHANGED 2ND FLOOR 31 PIER ROAD,ST HELIER JERSEY JE4 8PW | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 2ND FLOOR 100 HATTON GARDEN LONDON EC1N 8NX |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as TERRAPINN HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96033010 | Artists' and writing brushes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |