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Terra Holdco Limited

Terra Holdco Limited is an active company incorporated on 11 April 2025 with the registered office located in London, City of London. Terra Holdco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16381491
Private limited company
Age
6 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Secretary • Secretary
Director • Italian • Lives in Italy • Born in Dec 1983
Director • British • Lives in Switzerland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
East Road Project Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion Holdco, Ltd
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
HSRE Ca UK, Ltd
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Corcym Midco Limited
Alter Domus (UK) Limited, Guy William Semmens, and 1 more are mutual people.
Active
Declaimer Topco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Declaimer Holdco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Financials
Terra Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Robert John Watson Appointed
4 Months Ago on 5 Jun 2025
Gio' Rosario Giacobbe Appointed
4 Months Ago on 5 Jun 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Mr Jean Alain Cheung Shan Yuen Appointed
5 Months Ago on 7 May 2025
Mr Guy William Semmens Details Changed
6 Months Ago on 12 Apr 2025
Mr Guy William Semmens (PSC) Details Changed
6 Months Ago on 12 Apr 2025
Incorporated
6 Months Ago on 11 Apr 2025
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Documents
Resolutions
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Appointment of Gio' Rosario Giacobbe as a director on 5 June 2025
Submitted on 6 Jun 2025
Repayment History
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