Terravesta Holdings Limited
- Company number
- 11419528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILIAS, Florian | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Business Partnerships Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
18 Jun 2018 | 30 Aug 2018 |
| Mrs Christine Marie Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2018 | 3 Mar 2026 |
| Mr George Anthony Edward Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2018 | 3 Mar 2026 |
| Bridge Barn Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2026 | |
| Mrs Margaret Elizabeth Cracroft-Eley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2018 | |
| Mr Charles William Amcotts Cracroft-Eley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,105,115 | 5 |
| 31 Dec 2023 Dormant | £2,105,115 | 6 |
| 31 Dec 2022 | £2,105,115 | 9 |
| 31 Dec 2021 | £2,105,115 | 2 |
| 31 Dec 2020 | £2,105,115 | 2 |
| 31 Dec 2019 | £2,105,115 | 2 |
| 31 Dec 2018 | £2,105,115 | 2 |
Connections
Controls
- Bicep Limited (05215051)
- Bisel Limited (05477681)
- Physis Data Limited (10894704)
- Terravesta Assured Energy Crops Limited (07791830)
- Terravesta Energy Limited (08110983)
- Terravesta IP Limited (08079150)
- Terravesta Limited (07793758)
- Terravesta Management Limited (08079280)
- Terravesta Products Ltd (07852290)
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