TEMIS LUXURY (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Temis Luxury (uk) Ltd. The company was founded 5 years ago and was given the registration number 11753867. The firm's registered office is in HEATHLANDS CLOSE. You can find them at Unit 5 Heathlands Industrial Estate, , Heathlands Close, Twickenham. This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | TEMIS LUXURY (UK) LTD |
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| Company Number | : | 11753867 |
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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 | : | 07 January 2019 |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | Unit 5 Heathlands Industrial Estate, Heathlands Close, Twickenham, England, TW1 4BP |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| L’Achemineur Sas |
| Notified on | : | 31 August 2022 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 45 Rue Blaise Pascal, Aulnay-Sous-Bois, France, 93600 |
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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 Alain Jean Camille Augustin Breau |
| Notified on | : | 31 August 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Unit 2, Prologis Park, Chessington, England, KT6 7 LD |
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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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| Superga Lux S.A. |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 412f, Route D' Esch, Cessange, Luxembourg, 2086 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Murray Rouse |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 244, New Church Road, Hove, United Kingdom, BN3 4EB |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)