Ltd Facts The UK company register, as filed

Register entry · No. 10814409

TERRA NOVA ONE HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jun 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £58,752: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2017 (9 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2R 0LR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TERRA NOVA ONE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £4,545 £-58,752 2
30 Jun 2024 not published not published £3,424 £-28,377 2
30 Jun 2023 not published not published £5,347 £-17,306 2
30 Jun 2022 not published not published £1,485 £12,639 2
30 Jun 2021 not published not published £3,137 £-25,582 2
30 Jun 2020 not published not published £771 £-6,336 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Andre Siebenborn Director Director 12 Jun 2017 — November 1987 German · United Kingdom
Jean-Pierre Siebenborn Director Director 12 Jun 2017 — February 1985 German · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marc Andre Siebenborn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jun 2017 — November 1987 German · United Kingdom
Mr Jean-Pierre Siebenborn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jun 2017 — February 1985 German · United Kingdom

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 TERRA NOVA ONE HOLDINGS LIMITED still trading?

The register shows TERRA NOVA ONE HOLDINGS LIMITED as active.

What does TERRA NOVA ONE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TERRA NOVA ONE HOLDINGS LIMITED set up?

It was incorporated on 12 June 2017.

When are TERRA NOVA ONE HOLDINGS LIMITED's accounts due?

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

When is TERRA NOVA ONE HOLDINGS LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs TERRA NOVA ONE HOLDINGS LIMITED?

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

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

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