TERRACTIVE HOLDING LIMITED
LONDON BIOACTIVE HOLDING LIMITED TERRACTIVE HOLDING LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 10140128
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Philip John Van Tenac as a secretary on 21 March 2017; Director's details changed for Mr Victor Koekkoek on 21 March 2017. The most likely internet sites of TERRACTIVE HOLDING LIMITED are www.terractiveholding.co.uk, and www.terractive-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terractive Holding Limited is a Private Limited Company. The company registration number is 10140128. Terractive Holding Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Terractive Holding Limited is 20 22 Wenlock Road London England N1 7gu. . KOEKKOEK, Victor is a Director of the company. Secretary VAN TENAC, Philip John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KOEKKOEK, Victor
Appointed Date: 21 April 2016
57 years old

Resigned Directors

Secretary
VAN TENAC, Philip John
Resigned: 21 March 2017
Appointed Date: 17 October 2016

Persons With Significant Control

Mrs Andrea Diana Jansen
Notified on: 9 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Victor Koekkoek
Notified on: 21 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TERRACTIVE HOLDING LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
21 Mar 2017
Termination of appointment of Philip John Van Tenac as a secretary on 21 March 2017
21 Mar 2017
Director's details changed for Mr Victor Koekkoek on 21 March 2017
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16

17 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 100

...
... and 0 more events
24 Oct 2016
Register inspection address has been changed to 207 Hangleton Road Hove East Sussex BN3 7LS
24 Oct 2016
Appointment of Mr. Philip John Van Tenac as a secretary on 17 October 2016
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

23 Aug 2016
Director's details changed for Mr Victor Koekkoek on 23 August 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted