Menna Overview
Here’s a quick overview of TERRADACE HOLDINGS LIMITED 👀 — a London based business that started in 2012.
TERRADACE HOLDINGS LIMITED
- Company statusactive
- Company No08239135
- Age13 years 9 months Incorporated 3 October 2012
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
TERRADACE HOLDINGS LIMITED is an active company incorporated on 3 October 2012 and based in London, United Kingdom. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul | director | May 1966 | 03 Oct 2012 |
| FARSHCHI-HEIDARI, Daryush | director | May 1980 | 24 Sept 2025 |
| FRANCIS, Scott Michael Starbuck | director | Apr 1983 | 31 Jan 2026 |
| LAISTER, Nicholas | director | Nov 1967 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Hammer Limited | 26 Sept 2025 | |
| Raftriver Limited | 06 Apr 2016 | |
| Mr Paul Beaumont | May 1966 | 06 Apr 2016 |
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, BEYNON, John Paul, HARBURY, Neil Alexander, Dr, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, LAISTER, Nicholas, BEYNON, John Paul, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, LAISTER, Nicholas, BEYNON, John Paul, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, HARBURY, Neil Alexander, Dr, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, LAISTER, Nicholas, BEYNON, John Paul, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FRANCIS, Scott Michael Starbuck are mutual persons.
HARBURY, Neil Alexander, Dr are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
PRICE, David Edward Reginald are mutual persons.
SANDS, Karen are mutual persons.
SANDS, Karen are mutual persons.
TPS MANSFIELD LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
TPS PEBBLES & NEWBURY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
EXTRAORDINARY BERRY COMPANY LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
DPS (M&S) LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
SOUTHERN CROPS LIMITED
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald are mutual persons.
PACK INVESTMENTS LIMITED
BEAUMONT, Paul are mutual persons.
TPS KENSINGTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
TPS WINTON LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck are mutual persons.
ROCK HAMMER LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
CEREZAS INVESTMENT LIMITED
FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
ESPER CAPITAL INVESTMENTS LIMITED
FARSHCHI-HEIDARI, Daryush are mutual persons.
HEDGEROW TRADING LTD
FRANCIS, Scott Michael Starbuck are mutual persons.
SIDCUP RUGBY FOOTBALL CLUB LIMITED
PRICE, David Edward Reginald are mutual persons.
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Here’s a quick overview of TERRADACE HOLDINGS LIMITED 👀 — a London based business that started in 2012.