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TERRAWISE HOLDINGS LIMITED

Active
14979366·incorporated 2023-07-04

TERRAWISE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 July 2023 at Companies House (number 14979366; OpenRegistry canonical ID GB-14979366-terrawise-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,612 active UK entities in that code and one of 30,530 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-04
Registered Address
5 THE QUADRANT, COVENTRY, CV1 2EL, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

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

  • Craig Higgins born 1970 resident in Andorra, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Paul Sheppard born 1968 resident in Andorra, British national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Craig Paul Sheppard born 1968 resident in United Kingdom, British national. Notified 2023-07-04. Ceased 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nexus Housing Developments Uk Ltd (England & Wales reg. 11384821). Notified 2023-12-11. Ceased 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TERRAWISE HOLDINGS LIMITED has previously traded as:

  • NEXUS TREASURY LTD (until 2025-08-12)
  • EQUIFI PROJECT 5 CO LTD (until 2024-01-09)
  • EQUIF PROJECT 5 CO LTD (until 2023-07-18)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14979366.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.