| Company Name | Terzo Nutrition Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 12955497 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2020(3 years, 6 months ago) |
| Previous Name | Terzo Diy Holding Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mathieu Louis Jacques Develay |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| Director Name | Mr Nicholas Roger John Jones |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| Director Name | Emilio Di Spiezio Sardo |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| Director Name | Mr Marco Capello |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 46a Avenue John F Kennedy L-1855 Luxembourg Luxembourg |
Location
| Registered Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |