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Terroir Intermediate Holding Ii Limited
Terroir Intermediate Holding Ii Limited is an active company incorporated on 12 December 2019 with the registered office located in . Terroir Intermediate Holding Ii Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12360819
Private limited company
Age
5 years
Incorporated
12 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(10 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Terroir Intermediate Holding Ii Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(1 year ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eva Monica Kalawski
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Daniel Christopher Madden
Director • Business Executive • British • Lives in UK • Born in Jul 1979
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
Harry Travers
Director • Business Executive • British • Lives in UK • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cruise Intermediate Holding Ii Limited
Eva Monica Kalawski, Daniel Christopher Madden, and 3 more are mutual people.
Active
Pe Smart Holding Iv Limited
Daniel Christopher Madden, Harry Travers, and 2 more are mutual people.
Active
Project Quill Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.47M
Increased by £2.77M (+4%)
Total Liabilities
-£3.62M
Increased by £1.84M (+103%)
Net Assets
£70.85M
Increased by £931K (+1%)
Debt Ratio (%)
5%
Increased by 2.38% (+96%)
See 10 Year Full Financials
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
23 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Daniel Christopher Madden Appointed
11 Months Ago on 26 Nov 2024
Harry Travers Appointed
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Terroir Intermediate Holding I Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
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Repayment History
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