Terravision Transport Limited
- Company number
- 04985102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2003
- Nature of business
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Corporate group
- FPF Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Jeremiah Samson Hope | Director | 4 Aug 2023 | |
| PETRONI, Niccolo | Director | 5 Jan 2017 | |
| TAVERNITI, Maria Stella | Director | 4 Nov 2020 | 2 Aug 2023 |
| STEPHENSON, Jeremiah Samson Hope | Director | 9 Nov 2017 | 4 Nov 2020 |
| PETRONI, Fabio, Dr | Director | 4 Dec 2003 | 4 Nov 2020 |
| TAVERNITI, Maria Stella | Director | 9 Nov 2017 | 22 Nov 2017 |
| WALKER, John Edward | Director | 16 Jan 2015 | 12 May 2017 |
| SICARI, Paolo | Secretary | 27 May 2004 | 30 Jun 2010 |
| SCATARCIA, Marco | Director | 15 Oct 2004 | 14 May 2007 |
| FOFFO, Luigi | Director | 4 Dec 2003 | 21 Feb 2005 |
| SCATARCIA, Giuseppe | Director | 4 Dec 2003 | 15 Oct 2004 |
| PB SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Dec 2003 | 26 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpf Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Ms Maria Stella Taverniti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | 31 May 2023 |
| Inpra Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £2,109,274 | £597,957 | 2 |
| 31 Dec 2021 | - | £2,101,531 | £1,453 | 2 |
| 31 Dec 2020 | - | £2,114,273 | £357 | 0 |
| 31 Dec 2019 | - | - | £2,994 | 0 |
| 31 Dec 2018 | - | £1,293,368 | £3,949 | - |
| 31 Dec 2017 | £739,183 | £1,445,381 | £10,876 | 11 |
| 31 Dec 2016 | £3,844,573 | -£95,520 | £33,354 | 15 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Terravision Transport Limited → FPF Group Limited
Directors’ other companies
- PETRONI, Niccolo - Director at Stansted Transport Limited
- PETRONI, Niccolo - Director at Eco Transfers Limited
- STEPHENSON, Jeremiah Samson Hope - Director at FPF Group Limited
- STEPHENSON, Jeremiah Samson Hope - Director at Stansted Transport Limited
- STEPHENSON, Jeremiah Samson Hope - Director at Eco Transfers Limited
Registered address
412 companies are registered at this address - likely a registration agent.