Company NameTerra Motion Holdings Limited
Company StatusActive
Company Number12345571
CategoryPrivate Limited Company
Incorporation Date3 December 2019(4 years, 4 months ago)
Previous NameTerra Motion Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr David James Fox
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallam Sampford Road
Radwinter
Saffron Walden
CB10 2TL
Director NameMr Jonathan Gordon Gluyas
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(same day as company formation)
RoleProfessor
Country of ResidenceEngland
Correspondence AddressHallam Sampford Road
Radwinter
Saffron Walden
CB10 2TL
Director NameDr Andrew Sowter
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(same day as company formation)
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence AddressHallam Sampford Road
Radwinter
Saffron Walden
CB10 2TL
Director NameMr Adrian Martin Watson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHallam Sampford Road
Radwinter
Saffron Walden
CB10 2TL

Location

Registered AddressHallam Sampford Road
Radwinter
Saffron Walden
CB10 2TL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishRadwinter
WardThe Sampfords
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 4 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
4 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 December 2020Confirmation statement made on 2 December 2020 with updates (4 pages)
25 June 2020Statement of capital following an allotment of shares on 1 June 2020
  • GBP 0.01
(3 pages)
17 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
(3 pages)
3 December 2019Incorporation
Statement of capital on 2019-12-03
  • GBP .0004
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)