EUROREGISTRY
GB · Company with significant control
Terradace Holdings Limited
Terradace Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Terradace Holdings Limited
- Type
- Corporate entity
- Registration number
- 08239135
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Terradace Holdings Limited's companies
- Terradace Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: wholesale of fruit and vegetables (4), activities of head offices (2) and other business support service activities n.e.c. (2).
- Registered offices in London (7), Sittingbourne (1) and Stratford Upon Avon (1).
- The companies were incorporated between 1969 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Terradace Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INCAFIELD LIMITED 04335286 · Private Limited Company | Active | 6 December 2001 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2022 |
| DPS (M&S) LIMITED 13606737 · Private Limited Company | Active | 7 September 2021 | London | Wholesale of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2022 |
| TERRADACE PROPERTY SERVICES LIMITED 13294021 · Private Limited Company | Active | 26 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2021 |
| ORGANIC GROWERS LIMITED 11634460 · Private Limited Company | Active | 22 October 2018 | Stratford Upon Avon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2018 |
| AGRICULTURE INVESTMENTS LIMITED 08781405 · Private Limited Company | Active | 19 November 2013 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| B FRESH GROUP LIMITED 06897309 · Private Limited Company | Active | 6 May 2009 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FRESH PRODUCE PARTNERS LIMITED 00955809 · Private Limited Company | Active | 9 June 1969 | London | Wholesale of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GEOLOGICAL INVESTMENTS LIMITED 06312287 · Private Limited Company | Active | 13 July 2007 | London | Wholesale of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INTEGRATED SERVICE SOLUTIONS LIMITED 08332191 · Private Limited Company | Active | 14 December 2012 | Sittingbourne | Wholesale of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Terradace Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SOUTHERN CROPS LIMITED 13131326 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 13 January 2021 | 30 April 2025 |
| SOUTH PASS UK LIMITED 11188269 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2018 | 1 October 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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