| Company Name | Terzo Bravo Holdings Limited |
|---|---|
| Director | Nicholas Roger John Jones |
| Company Status | Active |
| Company Number | 13440585 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| 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, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 07 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 46a Avenue John F Kennedy L-1855 Luxembourg Luxembourg |
| Director Name | Emilio Di Spiezio Sardo |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
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 | 8 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, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 December 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
|---|---|
| 20 December 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 18 July 2023 | Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023 (2 pages) |
| 12 July 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 (2 pages) |
| 12 July 2023 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023 (1 page) |
| 12 July 2023 | Termination of appointment of Marco Capello as a director on 10 July 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 7 June 2023 | Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023 (2 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 December 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 2 August 2022 | Director's details changed for Mr Marco Capello on 2 August 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 7 June 2021 | Incorporation Statement of capital on 2021-06-07
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