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Nom

Terroir Holding Limited

Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12407604 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gores, Tom Tewfic Status: Active Notified: 16/01/2020 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart South Building, Beverly Hills, California, United States Status: Active Notified: 16/01/2020 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 16/01/2020 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 16/01/2020 Role: Secretary
    Sigler, Mary Ann South Building, Beverly Hills, California, United States Status: Active Notified: 16/01/2020 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Terroir Intermediate Holding Limited Status: Active Notified: 17/01/2020 Companies House Number: 12409048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pyco UK Limited Status: Ceased Notified: 02/02/2023 Ceased: 21/09/2023 Companies House Number: 14635824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors