TEMA HOLDINGS (WORLDWIDE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tema Holdings (worldwide) Limited. The company was founded 13 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..
Company Information
| Name | : | TEMA HOLDINGS (WORLDWIDE) LIMITED |
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| Company Number | : | 07729917 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| One Global Solutions Limited |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Airport West, Lancaster Way, Leeds, England, LS19 7ZA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James David Russell Hart |
| Notified on | : | 31 May 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Address | : | 2, Airport West, Leeds, LS19 7ZA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Susanne Hart |
| Notified on | : | 31 May 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Address | : | 2, Airport West, Leeds, LS19 7ZA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James David Russell Hart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Address | : | 2, Airport West, Leeds, LS19 7ZA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Claire Susanne Hart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Address | : | 2, Airport West, Leeds, LS19 7ZA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)