TH

TERRASSEN HOLDINGS LIMITED

Active

Company number 01352995

Windsor, United Kingdom · Incorporated 14 February 1978

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED · 14 February 1978 – 21 October 1986

CURZON RISE LIMITED · 21 October 1986 – 15 March 1989

MORGAN HOLDINGS INTERNATIONAL LIMITED · 15 March 1989 – 22 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
16 August 2024 View
Legacy
Other
16 August 2024 View
Legacy
Accounts
16 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Legacy
Other
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Accounts
3 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
9 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Resolution
Resolution
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Miscellaneous
Miscellaneous
20 January 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Resolution
Resolution
20 January 2014 View
Legacy
Insolvency
20 January 2014 View
Legacy
Capital
20 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Resolution
Resolution
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Capital
20 December 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Resolution
Resolution
22 August 2011 View
Legacy
Insolvency
22 August 2011 View
Legacy
Capital
22 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
18 January 2007 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts Amended With Accounts Type Full
Accounts
20 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 June 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
9 April 2002 View
Auditors Resignation Company
Auditors
16 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Memorandum Articles
Incorporation
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Capital
11 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Capital
8 July 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Capital
4 December 1997 View
Legacy
Capital
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
13 November 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Capital
11 February 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Address
17 January 1993 View
Auditors Resignation Company
Auditors
24 August 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Capital
25 October 1989 View
Legacy
Capital
25 October 1989 View
Legacy
Capital
25 October 1989 View
Memorandum Articles
Incorporation
4 October 1989 View
Resolution
Resolution
29 September 1989 View
Resolution
Resolution
29 September 1989 View
Resolution
Resolution
29 September 1989 View
Legacy
Capital
29 September 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Capital
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Capital
3 May 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Annual Return
11 April 1989 View
Resolution
Resolution
11 April 1989 View
Accounts With Accounts Type Dormant
Accounts
11 April 1989 View
Certificate Change Of Name Company
Change Of Name
14 March 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Dormant
Accounts
27 July 1988 View
Resolution
Resolution
19 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
1 April 1987 View
Resolution
Resolution
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 December 1986 View
Certificate Change Of Name Company
Change Of Name
21 October 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Officers
1 May 1986 View
Miscellaneous
Miscellaneous
14 February 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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