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TEMPLETON HOLDINGS LIMITED

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

This company is commonly known as Templeton Holdings Limited. The company was founded 21 years ago and was given the registration number 04627477. The firm's registered office is in MANCHESTER. You can find them at 1st Floor, Acresfield, 8-10 Exchange Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEMPLETON HOLDINGS LIMITED
Company Number:04627477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, Acresfield, 8-10 Exchange Street, Manchester, England, M2 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, England, M3 2LF

Director02 May 2006Active
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, England, M3 2LF

Director09 May 2003Active
1323 Bristol Road South, Northfield, Birmingham, B31 2SR

Secretary14 March 2005Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Secretary02 January 2003Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Director02 January 2003Active

People with Significant Control

Mr Remigio Distefano
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:Italian
Country of residence:England
Address:3rd Floor, Arkwright House, Manchester, England, M3 2LF
Nature of control:
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Change person director company with change date.

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2023-06-26Accounts

Accounts with accounts type group.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type group.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type group.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type group.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-07-06Accounts

Accounts with accounts type group.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Termination secretary company with name termination date.

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2015-12-08Miscellaneous

Miscellaneous.

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