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Tempcover Holdings Ltd, GU51 4BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEMPCOVER HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tempcover Holdings Ltd. The company was founded 7 years ago and was given the registration number 10842083. The firm's registered office is in FLEET. You can find them at Second Floor, Admiral House, Harlington Way, Fleet, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEMPCOVER HOLDINGS LTD
Company Number:10842083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England, GU51 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Secretary26 October 2022Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director27 June 2023Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director21 December 2022Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Secretary20 December 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Secretary31 August 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary29 June 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director20 December 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director20 December 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director21 December 2022Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director20 December 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director04 September 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director29 June 2017Active
Greyfriars House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AL

Director29 July 2022Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director17 October 2017Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director01 November 2018Active
Second Floor, Admiral House, Harlington Way, Fleet, England, GU51 4BB

Director20 December 2017Active

People with Significant Control

Penguin Portals Limited
Notified on:29 July 2022
Status:Active
Country of residence:United Kingdom
Address:Greyfriars House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connection Capital Llp
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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