TEMPERLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEMPERLEY HOLDINGS LIMITED
COMPANY NUMBER
07094663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2009
(14 years and 11 months old)
WEBSITE
www.temperleylondon.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILMINSTER
TA19 0AD
Telephone: 02030342835
TPS: No
Cornhill
ILMINSTER
TA19 0AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPERLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATDL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | Peter Wynne Davies (914162562) has left the board |
Credit Risk Overview
Want to learn more about TEMPERLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMPERLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPERLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2009 - Present (14 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPERLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATDL LIMITED | Company is dissolved | View Report |
| TL 2021 LIMITED | Company is dissolved | View Report |
| TLBRUT LIMITED | Company is dissolved | View Report |
| TMLL LIMITED | Active - Accounts Filed | View Report |
| TMLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | Peter Wynne Davies (914162562) has left the board |
| 06/12/2023 | Alice Temperley (907127073) has left the board |
| 06/12/2023 | David Cotterchio (924656484) has left the board |
| 06/12/2023 | Jonathan Mark Edward Boyer (909816971) has left the board |
| 06/12/2023 | Christophe Walter Schaillee (926920406) has left the board |
| 06/12/2023 | New Board Member Ritesh Punjabi (931667831) Appointed |
| 06/12/2023 | New Board Member Sarita Jha (931667851) Appointed |
| 09/09/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 01/07/2022 | New Company Secretary Samantha Ashby-Clarke (929744361) Appointed |
| 01/07/2022 | Emma Davis (926876555) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Christophe Walter Schaillee (926920406) Appointed |
| 09/04/2020 | New Company Secretary Emma Christine Davis (926876555) Appointed |
| 09/04/2020 | Alexander Murray (924656515) has left the board |
| 05/02/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Luca Donnini (926453450) Appointed |
| 29/11/2019 | Luca Donnini (926453459) has left the board |
| 21/11/2019 | New Board Member Luca Donnini (926453459) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 11/09/2018 | Patricia Sancho (923447085) has left the board |
| 23/05/2018 | New Board Member Jonathan Mark Edward Boyer (909816971) Appointed |
| 23/05/2018 | New Board Member Patricia Sancho (923447085) Appointed |
| 23/05/2018 | New Board Member Peter Wynne Davies (914162562) Appointed |
| 23/05/2018 | New Board Member David Cotterchio (924656484) Appointed |
| 23/05/2018 | New Company Secretary Alexander Murray (924656515) Appointed |
| 23/05/2018 | Lars Von Bennigsen (908894358) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 30/06/2017 | Fabrizio Dorian Zappaterra (916546897) has left the board |
| 18/06/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/06/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
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