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Dossier
■

TERRASSEN HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1978-02-14
Legal form
ltd
Activity
70100
Registered office
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

TERRASSEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 1978-02-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01352995
Status
active
Type
ltd
Incorporated
1978-02-14
Registered office
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
SIC
70100
Officers · 2 active
  • CHIME, Winifred
    director · British · appt 2022-09-21
  • KNOWLES, Elizabeth
    director · British · appt 2024-09-27
  • ARSENIC, Sonja(resigned)
    secretary · appt 2022-09-21
  • BOULTON, Paul Andrew(resigned)
    secretary · British · appt 2004-10-31
  • CRABB, Josephine Alison(resigned)
    secretary · English · appt 2003-09-23
  • MACKIE, Stephanie Helen(resigned)
    secretary · appt 2018-06-28
  • MARRINER, Elaine(resigned)
    secretary · British
  • BECHHOLD, Alexander(resigned)
    director · German · appt 2021-05-20
  • BOULTON, Paul Andrew(resigned)
    director · British · appt 2016-04-18
  • COKER, David John(resigned)
    director · British
  • COLLINS, Claire Rose(resigned)
    director · British · appt 2016-10-19
  • DANGERFIELD, Kevin Jeremy(resigned)
    director · British · appt 2004-09-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-28
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MORGAN HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERRASSEN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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