Terracotta Facilities Limited
- Company number
- 09747287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Darwen Terracotta Trustee Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrrobert Mario Robert Swanston | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 16 Mar 2021 |
| Mr Jonathan Rae Wilson | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2021 |
| Mr Stephen Allen | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2021 |
| Mr Jakob August Kaye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2021 | 28 Oct 2024 |
| Lumax Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | 27 Jan 2026 |
| Mr Jonathan Rae Wilson | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2026 |
| Mr Stephen Allen | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2026 |
| Darwen Terracotta Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 2 |
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | £49 | 2 |
| 31 Dec 2021 | £13,987 | £89 | 2 |
| 31 Dec 2020 | -£2,373 | £474 | 2 |
| 31 Dec 2019 | - | £624 | 2 |
| 31 Dec 2018 | - | £775 | - |
| 31 Dec 2017 | - | £910 | - |
| 31 Aug 2016 | £1,018 | £1,018 | - |
Connections
Owned by
Terracotta Facilities Limited → Darwen Terracotta Trustee Limited
Controls
- Darwen Terracotta Limited (09670954)
- Hathern Terracotta Limited (16528118)