Having been setup in 2009, Terry Farrell Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Terry Farrell Holdings Ltd. The current directors of the company are listed as Farrell, Terry, Sir, Wang, Mei Xin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WANG, Mei Xin | 23 April 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRELL, Terry, Sir | 30 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
CH01 - Change of particulars for director | 28 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
RESOLUTIONS - N/A | 17 June 2015 | |
SH01 - Return of Allotment of shares | 17 June 2015 | |
CC04 - Statement of companies objects | 17 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
CH03 - Change of particulars for secretary | 01 May 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 30 June 2014 | |
CH03 - Change of particulars for secretary | 30 June 2014 | |
CH01 - Change of particulars for director | 30 June 2014 | |
AA - Annual Accounts | 12 December 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 28 June 2011 | |
MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
AA - Annual Accounts | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
TM02 - Termination of appointment of secretary | 22 July 2010 | |
AP03 - Appointment of secretary | 22 July 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
225 - Change of Accounting Reference Date | 29 May 2009 | |
NEWINC - New incorporation documents | 23 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 27 May 2011 | Outstanding |
N/A |
Legal charge | 20 October 2010 | Outstanding |
N/A |