Terra Nova Holdings Ltd

Active05330419 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Trevor Matthew Brown
Accounts type
Dormant
Region
West Midlands
Address
7D Twatling Road
Barnt Green
Birmingham
B45 8HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kingston, Sharon Gaynor
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born September 1970 (56)
Director · Appointed 28 March 2022
British
Born July 1968 (58)
Director · Appointed 28 March 2022
British
Born September 1963 (63)
Director · Appointed 28 March 2022
British
Born November 1961
Officer history (5 former)
22 April 2026
Appointed Kingston, Sharon Gaynor as Director
22 April 2026
Resigned Brown, Trevor Matthew as Director
22 April 2026
Appointed Kingston, Sharon Gaynor as Secretary
22 April 2026
Resigned Brown, Trevor Matthew as Secretary
27 September 2025
Resigned Brown, Raymond Maurice as Director
28 March 2022
Appointed Brown, David Andrew as Director
28 March 2022
Appointed Brown, Matthew John as Director
28 March 2022
Appointed Brown, James Raymond as Director
17 January 2005
Appointed Brown, Raymond Maurice as Director
17 January 2005
Appointed Brown, Trevor Matthew as Secretary
17 January 2005
Appointed Brown, Trevor Matthew as Director
17 January 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
17 January 2005
Resigned Cobbetts Limited as Corporate Director
12 January 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
12 January 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1941 (85)

Holdings 1

Companies where Terra Nova Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 March 2022
Ceased Raymond Maurice Brown — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 2 4 6 2020 2021 2022 2023 2024 2025 2 2 2 5 5 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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