Menna Overview
Here’s a quick overview of TERRAIN PLANT (HOLDINGS) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.
TERRAIN PLANT (HOLDINGS) LIMITED
- Company statusactive
- Company No02720576
- Age34 years 1 month Incorporated 4 June 1992
- Officers4
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
TERRAIN PLANT (HOLDINGS) LIMITED is an active company incorporated on 4 June 1992 and based in Maidenhead, Berkshire, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Memorandum Articles
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Statement Of Companys Objects
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Mar 2024
Legacy
2 Years Ago on 08 Mar 2024
Certificate Capital Reduction Issued Capital
2 Years Ago on 08 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 17 May 2024 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 17 May 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 17 May 2024 |
| WHITELAW, James Stuart | director | Aug 1972 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol & Avon Group Limited | 03 Jul 2020 | |
| Mr Kevin Patrick Berkely | May 1974 | 26 Sept 2018 |
| Mrs Margaret Berkely | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of TERRAIN PLANT (HOLDINGS) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.