OpenCompanies

Terra Nova Create Ltd

Company number
02492037
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1990
Nature of business
Hotels and similar accommodation

Registered office

10-11 Innovation Place
Douglas Drive
Godalming
GU7 1JX

Previous names

  • The Cliveden Town House Limited (until 4 Jun 2003)
  • The Draycott Limited (until 9 Feb 1996)
  • Codital Limited (until 28 Sep 1992)
  • Speed 122 Limited (until 30 May 1990)
  • Mantis Collection Ltd (until 13 Nov 2024)
  • Mantis London Ltd (until 16 Apr 2012)

Officers

NameRoleAppointedResigned
MCEWEN SMITH, Alastair Wyllie Director 13 Mar 2015

Control

NameNature of controlNotifiedCeased
Gamart Holdings Ltd Ownership Of Shares 75 To 100 Percent 11 Apr 2017 1 May 2018
Mr Stephen James Ball Significant Influence Or Control As Trust 1 May 2018 31 May 2018
Mantis Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2018 4 Sep 2024
Gamart Holdings Ltd Ownership Of Shares 75 To 100 Percent 12 Nov 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 £35,101 3
31 Mar 2021 - -
31 Mar 2020 £144,990 3
31 Mar 2019 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -
30 Apr 1992 - -
30 Apr 1991 - -

Connections

Companies at the same address

Data