Tertre Rouge Assets PLC
- Company number
- 13025749
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 17 Nov 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- Tertre Rouge Assets Limited (until 16 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Simon William | Secretary | 16 Sep 2021 | |
| AHRLÉ, André Michael | Director | 3 Feb 2021 | |
| HÄKKINEN, Mika | Director | 29 Sep 2021 | 1 Jun 2026 |
| COULTHARD, David Marshall | Director | 29 Sep 2021 | 1 Jun 2026 |
| MCNISH, Allan | Director | 29 Sep 2021 | 18 Mar 2026 |
| SCHAPERA, Steven Lorn | Director | 17 Nov 2020 | 18 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Brand Laboratories Fz Llc | Ownership Of Shares 25 To 50 Percent | 21 Feb 2022 | |
| André Michael Ahrlé | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2021 | |
| Mr Steven Lorn Schapera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Nov 2020 | 21 Feb 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | £1,280,400 | £110,400 |