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- TEMPO UK HOLDCO LIMITED
TEMPO UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TEMPO UK HOLDCO LIMITED
COMPANY NUMBER
10694641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
---|---|---|
TEMPO UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
ALIGHT SOLUTIONS EUROPE ESC LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEMPO UK HOLDCO 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 TEMPO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 455 Past: 199 |
View Report |
28/01/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Gillian Tiffney Gilliatt Nolan 28/01/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
28/03/2017 - Present (7 years and 8 months) 28/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 995 Past: 824 |
View Report |
Geoffrey William James Bailhache 28/03/2017 - Present (7 years and 8 months) Born in Feb 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEMPO UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
ALIGHT SOLUTIONS EUROPE ESC LIMITED | Company is dissolved | View Report |
ALIGHT SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
ALIGHT SOLUTIONS PROFESSIONAL SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Christine Marie Williams (917312559) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 11/05/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Board Member Mohamed Allach (927805775) Appointed |
Date: 17/02/2021 | Event: New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
Date: 10/02/2021 | Event: New Board Member Mohamed Allach (927945761) Appointed |
Date: 10/02/2021 | Event: New Board Member Gillian Tiffney Gilliatt Nolan (927943752) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: David William James Portsmouth (913494190) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (924013143) has left the board |
Date: 30/11/2017 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 16/11/2017 | Event: INTERTRUST (UK) LIMITED (918812655) has left the board |
Date: 16/11/2017 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924013143) Appointed |
Date: 16/11/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: Geoffrey William James Bailhache (919088476) has left the board |
Date: 23/05/2017 | Event: New Board Member Matthew Alexander Lawrence (923178797) Appointed |
Date: 23/05/2017 | Event: New Board Member Christine Marie Williams (917312559) Appointed |
Date: 23/05/2017 | Event: New Board Member David William James Portsmouth (913494190) Appointed |
Date: 13/04/2017 | Event: INTERTRUST (UK) LIMITED (922793669) has left the board |
Date: 13/04/2017 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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