Ltd Facts The UK company register, as filed

Register entry · No. 01352995

TERRASSEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Feb 1978

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YORK HOUSE, SHEET STREET, WINDSOR, UNITED KINGDOM, SL4 1DD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TERRASSEN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Winifred Chime Company Secretary Director 21 Sep 2022 — July 1979 British · United Kingdom
Elizabeth Knowles Director Of Finance Director 27 Sep 2024 — October 1984 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morgan Holdings Limited company · 1956134 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TERRASSEN HOLDINGS LIMITED still trading?

The register shows TERRASSEN HOLDINGS LIMITED as active.

What does TERRASSEN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TERRASSEN HOLDINGS LIMITED set up?

It was incorporated on 14 February 1978.

When are TERRASSEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TERRASSEN HOLDINGS LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs TERRASSEN HOLDINGS LIMITED?

TERRASSEN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01407094 OKAME ENTERPRISES LIMITED Active Private Limited Company Inc. 29 Dec 1978 70100 · Activities of head offices
  2. 01406622 ST. MAUR PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1978 70100 · Activities of head offices
  3. 01405392 OCOBASE LIMITED Active Private Limited Company Inc. 14 Dec 1978 68100 · Buying and selling of own real estate
  4. SC066568 PARK'S OF HAMILTON (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1978 70100 · Activities of head offices
  5. 01403903 ALLUM ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 1978 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House