TERRAPINN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TERRAPINN HOLDINGS LIMITED
COMPANY NUMBER
FC025227
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/01/2004
(20 years and 11 months old)
WEBSITE
www.terrapinn.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2006
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE2 3RG
Telephone: 02070921000
TPS: No
1st Floor Osprey House
Old Street
St Helier
Jersey JE2 3RG
JE2 3RG
Wren House
43 Hatton Garden
London
EC1N 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERRAPINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAPINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAPINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
Director: 19/05/2004 - Present (20 years and 6 months) Secretary: 19/05/2004 - Present (20 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
19/05/2004 - Present (20 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
12/09/2006 - Present (18 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAPIN FINANCIAL TRAINING PTE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 10/11/2019 | New Accounts filed |
| 26/02/2019 | New Accounts filed |
| 18/02/2019 | Sean D'anyers Willis (925361867) has left the board |
| 18/02/2019 | New Board Member Sean D`anyers Willis (915951942) Appointed |
| 21/12/2018 | Sharon Roessen (910266280) has left the board |
| 21/12/2018 | New Board Member Sean D'Anyers (925361867) Appointed |
| 11/11/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 10/10/2014 | New Accounts filed |
| 07/08/2013 | New Accounts filed |
| 18/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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