TERZO INVESTMENT HOLDINGS LIMITED

Company number 12873202 ·

Active

27 filings

Date Filing
26 May 2026 Termination of appointment of Emilio Di Spiezio Sardo as a director on 2026-05-22 · 1 page View document
26 May 2026 Appointment of Adam Levine as a director on 2026-05-22 · 2 pages View document
22 May 2026 Appointment of Rebecca Louise Burke as a director on 2026-05-22 · 2 pages View document
22 May 2026 Termination of appointment of Nicholas Roger John Jones as a director on 2026-05-22 · 1 page View document
26 Mar 2026 Director's details changed for Mr Mathieu Louis Jacques Develay on 2025-11-19 · 2 pages View document
25 Mar 2026 Registration of charge 128732020003, created on 2026-03-23 · 20 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 9 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-03-19 · 8 pages View document
15 Jan 2025 Statement of capital following an allotment of shares on 2024-11-21 · 8 pages View document
15 Jan 2025 Statement of capital following an allotment of shares on 2024-12-11 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-17 · 8 pages View document
16 Jan 2024 Statement of capital following an allotment of shares on 2023-12-28 · 8 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 10 pages View document
19 Jul 2023 Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07 · 2 pages View document
12 Jul 2023 Termination of appointment of Marco Capello as a director on 2023-07-10 · 1 page View document
12 Jul 2023 Appointment of Mr Mathieu Louis Jacques Develay as a director on 2023-07-10 · 2 pages View document
12 Jul 2023 Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10 · 2 pages View document
8 Jun 2023 Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07 · 2 pages View document
7 Jun 2023 Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07 · 2 pages View document
19 Oct 2022 Registration of charge 128732020002, created on 2022-10-18 · 12 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-10-18 · 8 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts