Terraplanta Limited
- Company number
- 10546592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, Jacob Edward | Director | 12 Jun 2025 | |
| DARBY, Gabriel Sam | Director | 12 Jun 2025 | |
| DARBY, Jeremy Richard | Director | 26 Jan 2017 | |
| WOODS, Christopher Gordon | Director | 11 Apr 2023 | 12 Apr 2023 |
| COOK, Richard James | Director | 1 Feb 2022 | 12 Apr 2023 |
| BENTLEY, Frederick Antony | Director | 1 Feb 2022 | 12 Apr 2023 |
| WEARDEN, Mark Thomas | Secretary | 1 Sep 2021 | 21 Nov 2022 |
| WALPOLE, Paul Richard, Dr | Director | 26 Jan 2017 | 19 Oct 2022 |
| DUNN, Nicholas David | Director | 26 Jan 2017 | 8 Jul 2022 |
| WOODS, Christopher Gordon | Director | 30 Oct 2017 | 1 Feb 2022 |
| AIDOO, Rodney | Secretary | 26 Jan 2017 | 1 Sep 2021 |
| DUNCALFE, Henry Arthur | Director | 26 Jan 2017 | 30 Oct 2017 |
| WEARDEN, Mark Thomas | Director | 4 Jan 2017 | 26 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Richard Darby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2023 | |
| Nsa Plants Limited | Ownership Of Shares 75 To 100 Percent | 4 Jan 2017 | 12 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £23,214 | - | 2 |
| 31 Dec 2024 | £24,737 | - | 1 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | £2,414 | 0 |
| 31 Dec 2021 | - | £36,484 | 0 |
| 31 Dec 2020 | - | £38,171 | 0 |
| 31 Dec 2019 | - | £33,759 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Registered address
205 companies are registered at this address - likely a registration agent.