This company is commonly known as Tema Holdings (worldwide) Limited. The company was founded 12 years ago and was given the registration number 07729917. The firm's registered office is in LEEDS. You can find them at 2 Airport West, Lancaster Way Yeadon, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TEMA HOLDINGS (WORLDWIDE) LIMITED |
|---|---|---|
| Company Number | : | 07729917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Airport West, Lancaster Way Yeadon, Leeds, England, LS19 7ZA | Secretary | 04 August 2011 | Active |
| 2, Airport West, Lancaster Way Yeadon, Leeds, England, LS19 7ZA | Director | 04 August 2011 | Active |
| 2, Airport West, Lancaster Way Yeadon, Leeds, England, LS19 7ZA | Director | 04 August 2011 | Active |
| One Global Solutions Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Airport West, Lancaster Way, Leeds, England, LS19 7ZA |
| Nature of control | : |
|
| Mr James David Russell Hart | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | 2, Airport West, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Mrs Claire Susanne Hart | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | 2, Airport West, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Mrs Claire Susanne Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 2, Airport West, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Mr James David Russell Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | 2, Airport West, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Capital | Capital alter shares subdivision. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
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