TEMPCOVER HOLDINGS LTD

Non-Trading

General Information

NAME
TEMPCOVER HOLDINGS LTD

COMPANY NUMBER
10842083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
29/06/2017 (7 years and 6 months old)

WEBSITE
tempcover.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/06/2017 13/02/2018
ENSCO 1247 LIMITED

REGISTERED ADDRESS

SECOND FLOOR, ADMIRAL HOUSE, HARLINGTON WAY, FLEET
HAMPSHIRE
GU51 4BB

Telephone: 03332413392
TPS: No

TRADING ADDRESSES

Second Floor, Admiral House
Harlington Way
Fleet
Hampshire GU51 4BB
GU51 4BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£11.2M

0.05%

TOTAL LIABILITIES

£5.3M

0.31%

NET ASSETS

£11.2M

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TEMPCOVER HOLDINGS LTD	Non-Trading	View Report
TEMPORARY COVER LIMITED	Non-Trading	View Report
TEMPCOVER LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEMPCOVER HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£11.2M

0.05%

TOTAL LIABILITIES

£5.3M

0.31%

NET ASSETS

£11.2M

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENGUIN PORTALS LIMITED	Owned: 11.83 %	Shares: 6,749,998	Price per share: £0.00	Total Value: £6,750.00
PENGUIN PORTALS LIMITED	Owned: 61.89 %	Shares: 3,530,179	Price per share: £0.01	Total Value: £35,301.79
PENGUIN PORTALS LIMITED	Owned: 0.50 %	Shares: 2,849,774	Price per share: £0.00	Total Value: £284.98
PENGUIN PORTALS LIMITED	Owned: 0.30 %	Shares: 1,687,500	Price per share: £0.00	Total Value: £168.75
PENGUIN PORTALS LIMITED	Owned: 16.88 %	Shares: 962,822	Price per share: £0.01	Total Value: £9,628.22
PENGUIN PORTALS LIMITED	Owned: 0.12 %	Shares: 712,444	Price per share: £0.00	Total Value: £71.24
PENGUIN PORTALS LIMITED	Owned: 8.47 %	Shares: 483,287	Price per share: £0.01	Total Value: £4,832.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise O'Shea 29/07/2022 - Present (2 years and 5 months) Born in Jan 1980 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hollie Camille French-Williams 26/10/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marc Robert Pell 21/12/2022 - Present (2years) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deborah Helen Chandler 27/06/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
GATELEY SECRETARIES LIMITED 29/06/2017 - Present (7 years and 6 months) 29/06/2017 - Present (7 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 514 Past: 4664	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEMPCOVER HOLDINGS LTD	Non-Trading	View Report
TEMPORARY COVER LIMITED	Non-Trading	View Report
TEMPCOVER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Louise O'Shea (917277059) has left the board
Date: 03/07/2023	Event: John Cooper (930354185) has left the board
Date: 03/07/2023	Event: New Board Member Deborah Helen Chandler (925645090) Appointed
Date: 05/01/2023	Event: Alan Peter Paul Inskip (915791114) has left the board
Date: 23/12/2022	Event: New Board Member John Cooper (930354185) Appointed
Date: 23/12/2022	Event: New Board Member Marc Robert Pell (930354258) Appointed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 05/12/2022	Event: Paul David Pestell (914758232) has left the board
Date: 16/11/2022	Event: Paul David Pestell (928748037) has left the board
Date: 16/11/2022	Event: New Company Secretary Hollie Camille French-Williams (930221353) Appointed
Date: 05/09/2022	Event: New Board Member Louise O'Shea (917277059) Appointed
Date: 29/08/2022	Event: New Board Member Louise O'Shea (929944602) Appointed
Date: 12/08/2022	Event: Miles Daniel Otway (918051247) has left the board
Date: 12/08/2022	Event: Peter Barrett (924147172) has left the board
Date: 23/09/2021	Event: New Company Secretary Paul David Pestell (928748037) Appointed
Date: 23/09/2021	Event: New Company Secretary Paul David Pestell (928748037) Appointed
Date: 23/09/2021	Event: New Company Secretary Paul David Pestell (928748037) Appointed
Date: 22/09/2021	Event: Eleanor Morgan Inskip (924147247) has left the board
Date: 22/09/2021	Event: Eleanor Morgan Inskip (924147247) has left the board
Date: 19/09/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Rachel Laurie (926442455) has left the board
Date: 19/11/2019	Event: New Board Member Rachel Laurie (926442455) Appointed
Date: 16/11/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: John Robert Christian Young (916082663) has left the board
Date: 04/04/2019	Event: Nikki Belinda Carr (917469165) has left the board
Date: 07/11/2018	Event: New Board Member Paul David Pestell (914758232) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: Change in Reg. Office
Date: 28/12/2017	Event: Change in Reg. Office
Date: 28/12/2017	Event: New Board Member Alan Peter Paul Inskip (915791114) Appointed
Date: 28/12/2017	Event: New Board Member John Robert Christian Young (916082663) Appointed
Date: 28/12/2017	Event: New Board Member Nikki Belinda Carr (917469165) Appointed
Date: 28/12/2017	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 28/12/2017	Event: New Company Secretary Eleanor Morgan Inskip (924147247) Appointed
Date: 28/12/2017	Event: New Board Member Peter Barrett (924147172) Appointed
Date: 20/10/2017	Event: Luke Edward Matthews (920129755) has left the board
Date: 20/10/2017	Event: New Board Member Miles Daniel Otway (918051247) Appointed
Date: 14/08/2017	Event: New Board Member Luke Edward Matthews (920129755) Appointed
Date: 14/08/2017	Event: Luke Edward Matthews (923457039) has left the board
Date: 17/07/2017	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 17/07/2017	Event: GATELEY SECRETARIES LIMITED (923457038) has left the board

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TEMPCOVER HOLDINGS LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.2M

£5.3M

£11.2M

People Overview

3

10

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.2M

£5.3M

£11.2M

Accounts

People Overview

3

10

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™