OpenCompanies

Teresa Holdings Limited

Company number
04751956
Status
Active
Type
Private Limited Company
Incorporated
2 May 2003
Nature of business
Other service activities n.e.c.

Registered office

4 Brunswick Place
Southampton
SO15 2AN

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 2 May 2003 2 May 2003
RIDGWAY FINANCIAL SERVICES LIMITED Corporate-Secretary 2 May 2003 21 May 2003
DANESE, Mario Director 2 May 2003 31 Jul 2003
MILLER & CO. DIRECTORS LIMITED Corporate-Director 31 Jul 2003 31 Dec 2004
MILLER & CO. SECRETARIES LIMITED Corporate-Secretary 21 May 2003 31 Dec 2004
ICUK DIRECTORS LIMITED Corporate-Director 1 Jan 2005 25 Sep 2006
ICUK SECRETARY LIMITED Corporate-Secretary 1 Jan 2005 27 Sep 2006
ARETHE SECRETARIAL SERVICES LTD Corporate-Secretary 28 Sep 2006 14 Apr 2012
ARETHE DIRECTORS SERVICES LTD Corporate-Director 26 Sep 2006 14 May 2015
STEPSIDE MANAGEMENT LIMITED Corporate-Director 13 May 2015 25 Jan 2017
KUCHA, Iveren Nneoma Director 30 Sep 2008 10 Nov 2024
MARCELLETTI, Manuele Director 10 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Benedetta Della Corte Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £80,001 £0
31 May 2024 Dormant £80,001 £0
31 May 2023 Dormant £80,001 £0
31 May 2022 Dormant £80,001 £0
31 May 2021 Dormant £80,001 £0
31 May 2020 Dormant £80,001 £0
31 May 2019 Dormant £80,001 £0
31 May 2018 Dormant £80,001 -
31 May 2017 Dormant £80,001 -
31 May 2016 Dormant £80,001 -
31 May 2015 Dormant £80,001 -
31 May 2014 Dormant £80,001 -
31 May 2013 Dormant £1 -
31 May 2012 Dormant £1 -
31 May 2011 Dormant £1 -
31 May 2010 Dormant £1 -
31 May 2009 Dormant £1 -
31 May 2008 Dormant £1 -
31 May 2007 Dormant £1 -
31 May 2006 - -
31 May 2005 Dormant £1 £0
31 May 2004 - -

Connections

Companies at the same address

Data