Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 30 November 2025
- Last conf. stmt
- 16 November 2024
Tertre Rouge Assets PLC
- Incorporated
- 17 November 2020 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- André Michael Ahrlé
- Owned by
- The Brand Laboratories FZ LLCAndré Michael Ahrlé
- Accounts type
- Full
- Region
- Greater London
- Address
- 48 Chancery LaneC/o Keystone Law (Attn: Swh)LondonWC2A 1JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holden, Simon William
Secretary · Appointed 16 September 2021
Ahrlé, André Michael
Director · Appointed 3 February 2021
German
Born June 1961 (65)
Officer history (4 former)
1 June 2026
Resigned Coulthard, David Marshall as Director
1 June 2026
Resigned Häkkinen, Mika as Director
18 March 2026
Resigned Mcnish, Allan as Director
18 October 2024
29 September 2021
Appointed Mcnish, Allan as Director
29 September 2021
Appointed Coulthard, David Marshall as Director
29 September 2021
Appointed Häkkinen, Mika as Director
16 September 2021
Appointed Holden, Simon William as Secretary
3 February 2021
Appointed Ahrlé, André Michael as Director
17 November 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Brand Laboratories FZ LLC
Corporate entity · Notified 21 February 2022
Owns 25–50% of shares
Limited Liability Company
André Michael Ahrlé
Individual · Notified 3 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1961 (65)
Former controllers (1)
21 February 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1,280,400
- no change
- Cash
- £110,400
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £110,400 |
| Net Assets | £1,280,400 |
| Shareholder Funds | £1,280,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 19 August 2026 | Voluntary strike-off action has been suspended |
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