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All Information about:

                        
Name

Terravesta Holdings Limited

Address
12 Tentercroft Street
Lincoln
LN5 7DB
VAT ID no VAT ID available
Company No. 11419528 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cracroft-Eley, Charles William Amcotts Status: Active Notified: 30/08/2018 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cracroft-Eley, Margaret Elizabeth Status: Active Notified: 30/08/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Christine Marie Status: Active Notified: 30/08/2018 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, George Anthony Edward Status: Active Notified: 30/08/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Active Business Partnerships Limited Status: Ceased Notified: 18/06/2018 Ceased: 30/08/2018 Companies House Number: 06936254 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (8)

    Source: Companies House
    Bichan, Hamish Lincoln, England Status: Active Notified: 17/02/2021 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cracroft-Eley, Charles William Amcotts Lincoln, England Status: Active Notified: 18/06/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eke, Russell John Lincoln, England Status: Active Notified: 18/06/2018 Role: Secretary
    Hammer, Klaus Georg Lincoln, England Status: Active Notified: 01/04/2021 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Squance, Michael Graham Lincoln, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1988 Occupation: Science & Technology Director Role: Director Country of Residence: England Nationality: British
    Le Roux, Nathaniel Bernard Lincoln, England Status: Ceased Notified: 16/10/2020 Ceased: 19/02/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Alasdair Kyle Lincoln, England Status: Ceased Notified: 17/02/2021 Ceased: 03/08/2023 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Squance, Michael Graham, Dr Lincoln, England Status: Ceased Notified: 01/03/2021 Ceased: 03/08/2023 Occupation: Science & Technology Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Physis Data Limited Status: Active Notified: 30/08/2018 Companies House Number: 10894704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Terravesta IP Limited Status: Active Notified: 29/08/2018 Companies House Number: 08079150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Terravesta IP Limited Status: Active Notified: 29/08/2018 Companies House Number: 08079150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Terravesta Limited Status: Active Notified: 29/08/2018 Companies House Number: 07793758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more