Menna Overview
Here’s a quick overview of TERRA NOVA ONE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TERRA NOVA ONE HOLDINGS LIMITED
- Company statusactive
- Company No10814409
- Age9 years 1 month Incorporated 12 June 2017
- Officers2
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
TERRA NOVA ONE HOLDINGS LIMITED is an active company incorporated on 12 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIEBENBORN, Jean-Pierre | director | Feb 1985 | 12 Jun 2017 |
| SIEBENBORN, Marc Andre | director | Nov 1987 | 12 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Pierre Siebenborn | Feb 1985 | 12 Jun 2017 |
| Mr Marc Andre Siebenborn | Nov 1987 | 12 Jun 2017 |
Related Companies
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SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TERRA NOVA ONE HOLDINGS LIMITED 👀 — a London based business that started in 2017.