OpenCompanies

25 Earls Terrace Limited

Company number
12682797
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Officers

NameRoleAppointedResigned
TODHUNTER, Lucy Antonia Maclure Director 31 Aug 2021
TORRONTEGUI, Maria Gabriela Mendoza Director 19 Jun 2020

Control

NameNature of controlNotifiedCeased
Elizabeth Deirdre Maclure Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2020 31 Aug 2021
Judith Cynthia Aline Keppel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2020 5 Jul 2022
Mr Christopher Scott Harrison Penny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Lucy Antonia Maclure Todhunter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2021
Maria Gabriela Mendoza Torrontegui Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 Dormant £3,201 0
30 Jun 2022 Dormant £3,201 0
30 Jun 2021 £3,201 0

Connections

Registered address

266 companies are registered at this address - likely a registration agent.

Data