Menna Overview
Here’s a quick overview of TERROIR INTERMEDIATE HOLDING II LIMITED 👀 — a London based business that started in 2019.
TERROIR INTERMEDIATE HOLDING II LIMITED
- Company statusactive
- Company No12360819
- Age6 years 7 months Incorporated 12 December 2019
- Officers6
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
TERROIR INTERMEDIATE HOLDING II LIMITED is an active company incorporated on 12 December 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 12 Dec 2019 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 12 Dec 2019 |
| KALAWSKI, Eva Monica | director | May 1955 | 12 Dec 2019 |
| MADDEN, Daniel Christopher | director | Jul 1979 | 26 Nov 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 12 Dec 2019 |
| TRAVERS, Harry | director | Jan 1985 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terroir Intermediate Holding I Limited | 27 Feb 2020 | |
| Mr Tom Tewfic Gores | Jul 1964 | 12 Dec 2019 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica, MADDEN, Daniel Christopher, TRAVERS, Harry are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of TERROIR INTERMEDIATE HOLDING II LIMITED 👀 — a London based business that started in 2019.