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Terra Nova One Holdings Limited

Terra Nova One Holdings Limited is an active company incorporated on 12 June 2017 with the registered office located in London, Greater London. Terra Nova One Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10814409
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 14 Jul 2023 (2 years 2 months ago)
Previous address was 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in UK • Born in Nov 1987
Director • PSC • German • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GP One Investments Ltd
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Montagu One Holdings Ltd
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £1.92K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£362.72K
Decreased by £11.07K (-3%)
Total Liabilities
-£391.1K
Same as previous period
Net Assets
-£28.38K
Decreased by £11.07K (+64%)
Debt Ratio (%)
108%
Increased by 3.19% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 3 Sep 2023
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 14 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Change of details for Mr Jean-Pierre Siebenborn as a person with significant control on 29 January 2019
Submitted on 14 Jul 2022
Repayment History
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