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TERENO LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-04-12
Legal form
ltd
Activity
47910
Registered office
Extra Room-(966) Drayton Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6AY, United Kingdom

TERENO LTD is a ltd registered in GB, incorporated 2019-04-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kian Seng Makbeneficial owner 75%→TERENO LTD
  2. 1Mr Jau Kay Kiangbeneficial owner 50%→TERENO LTD
  3. 1Mr Kian Seng Makbeneficial owner 62.5%→TERENO LTD
  4. 1Mr Jau Kay Kiangbeneficial owner 37.5%→TERENO LTD

Activity timeline

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

Company profile· live · Companies House

Company no.
11942426
Status
active
Type
ltd
Incorporated
2019-04-12
Registered office
Extra Room-(966) Drayton Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6AY, United Kingdom
SIC
47910
Officers · 2 active
  • KIANG, Jau Kay
    director · Malaysian · appt 2019-04-12
  • MAK, Kian Seng
    director · Malaysian · appt 2019-04-12
Beneficial owners · PSC · 2 current
  • ●
    Mr Kian Seng Mak
    individual PSC · United Kingdom · since 2019-04-12
    50–75% shares
  • ●
    Mr Jau Kay Kiang
    individual PSC · United Kingdom · since 2019-04-12
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-04-30
Accounts due
2026-01-31overdue
Confirmation stmt due
2027-03-25