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Terzo Nutrition Holding Limited

Terzo Nutrition Holding Limited is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Terzo Nutrition Holding Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12955497
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1980
Director • Investment Director • French • Lives in UK • Born in May 1985
Terzo Investment Holdings Limited
PSC
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Mutual Companies
BWS Alpha Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
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Big Holding Group Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
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Terzo Investment Holdings Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Baby Terzo Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Terzo Beauty UK Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Bluegem Ii Co1 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Bluegem Ii Co2 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Bluegem Ii Partners Co1 Ltd
Nicholas Roger John Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£830K
Increased by £809K (+3852%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£37.92M
Increased by £10.41M (+38%)
Total Liabilities
-£2.33M
Increased by £514K (+28%)
Net Assets
£35.59M
Increased by £9.9M (+39%)
Debt Ratio (%)
6%
Decreased by 0.45% (-7%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Nicholas Roger John Jones Appointed
2 Years 3 Months Ago on 10 Jul 2023
Emilio Di Spiezio Sardo Appointed
2 Years 3 Months Ago on 10 Jul 2023
Marco Capello Resigned
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Mr Marco Capello Details Changed
3 Years Ago on 2 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Marco Capello as a director on 10 July 2023
Submitted on 12 Jul 2023
Appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 18 Oct 2022
Repayment History
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