Terra Nova Holdings Ltd. net worth, address, company information. Free

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Terra Nova Holdings Ltd (Companies House Registration Number 05330419) is a private limited company established on 2005-01-12. The firm is located at 63 Grange Road, Dorridge, Solihull B93 8QS. Terra Nova Holdings Ltd is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Terra Nova Holdings Ltd
Number	05330419
Date of Incorporation:	Wednesday 12th January 2005
End of financial year:	30 June
Address:	63 Grange Road, Dorridge, Solihull, B93 8QS
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Matthew B. (in the company from 28 March 2022), James B. (appointment date: 28 March 2022), David B. (appointed on 28 March 2022). 1 secretary is present as well: Trevor B. (appointed on 17 January 2005). The official register reports 2 persons of significant control, namely: Trevor B. owns 1/2 or less of shares, 1/2 or less of voting rights, Raymond B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30
Number Shares Allotted	48,231	48,231	48,231	48,231	48,231	48,231
Shareholder Funds	48,231	48,231	48,231	48,231	48,231	-

People with significant control

Trevor B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond B.

6 April 2016 - 28 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, October 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, November 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 18th, January 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 48231.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 14th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 23rd, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 11th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 48229 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 48231. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 48229 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 48231. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 20/01/05 filed on: 16th, February 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 16th, February 2005 \| resolution	Free Download
(88(2)R) Alloted 1 shares on Thu, 20th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/01/05 filed on: 16th, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 20th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, February 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (15 pages)

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