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TERNAY HOLDINGS LIMITED

Active
14252804·incorporated 2022-07-25

TERNAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2022 at Companies House (number 14252804; OpenRegistry canonical ID GB-14252804-ternay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-25
Registered Address
103-115 WALSALL ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 1TU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TERNAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Terence David Pauley born 1970 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares
  • Mrs Naomi Joy Pauley born 1970 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Naomi Joy Pauley born 1970 resident in England, British national. Notified 2022-07-25. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence David Pauley born 1970 resident in England, British national. Notified 2022-07-25. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Woodhall born 1982 resident in England, British national. Notified 2023-08-21. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Richard Nicholls born 1979 resident in England, British national. Notified 2023-08-21. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14252804.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.