Ltd Facts The UK company register, as filed

Register entry · No. FC025227

TERRAPINN HOLDINGS LIMITED

Active Other company type Incorporated 1 Jan 2004

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Jan 2017 (3572 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jan 2004 (22 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR OSPREY HOUSE, OLD STREET, ST HELIER, JERSEY, JE2 3RG

    As filed with Companies House.
  2. Nature of business

    • 9305 Other service activities n.e.c.
  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    15 Jan 2017 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. TERRAPINN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tony Steel Director 19 May 2004 — July 1961 Australian · Australia
Gregory Douglas Hitchen Director 19 May 2004 — September 1956 British,Australian · England
Andrew Ewer Director 12 Sep 2006 — January 1972 South African · England
Sean D'Anyers Willis Director 1 Jan 2017 — May 1974 South African · England
Alan Steel Secretary 19 May 2004 — — Australian
Icecap (secretaries) Limited Secretary 19 May 2004 — — British

Owners and controllers

None on file.

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 TERRAPINN HOLDINGS LIMITED still trading?

The register shows TERRAPINN HOLDINGS LIMITED as active.

What does TERRAPINN HOLDINGS LIMITED do?

It files the industry code 9305 (Other service activities n.e.c.).

When was TERRAPINN HOLDINGS LIMITED set up?

It was incorporated on 1 January 2004.

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

It was due on 15 January 2017 and is overdue.

Who runs TERRAPINN HOLDINGS LIMITED?

TERRAPINN HOLDINGS LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House