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Terraform UK3 Intermediate Holdings Limited

Terraform UK3 Intermediate Holdings Limited is an active company incorporated on 18 March 2015 with the registered office located in London, City of London. Terraform UK3 Intermediate Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09495895
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Malaysian • Lives in England • Born in Oct 1981
Director • Director Of Business Development • Malaysian • Lives in England • Born in May 1990
Terraform UK2 Intermediate Holdings, Ltd
PSC
Shareholders, PSCs & Group Structure
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Charmaine Nga Mun Chin and Mr Fadzlan Rosli are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.05M
Decreased by £23.07M (-4%)
Total Liabilities
-£265.59M
Decreased by £39.6M (-13%)
Net Assets
£255.46M
Increased by £16.53M (+7%)
Debt Ratio (%)
51%
Decreased by 5.12% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Fadzlan Rosli Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Terraform Uk2 Intermediate Holdings, Ltd (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Ms Charmaine Nga Mun Chin Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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