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TEMPCOVER HOLDINGS LTD - Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 10842083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Admiral House
- Harlington Way
- Fleet
- Hampshire
- GU51 4BB
- England Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England UK
Management
- Managing Directors
- CHANDLER, Deborah Helen
- PELL, Marc Robert
- Company secretaries
- FRENCH-WILLIAMS, Hollie Camille
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-29
- Age Of Company 2017-06-29 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Penguin Portals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1247 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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TEMPCOVER HOLDINGS LTD Company Description
- TEMPCOVER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10842083. Its current trading status is "live". It was registered 2017-06-29. It was previously called ENSCO 1247 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Second Floor, Admiral House .
Get TEMPCOVER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tempcover Holdings Ltd - Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
- 2017-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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accounts-with-accounts-type-group (2022-12-01) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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change-account-reference-date-company-current-shortened (2022-10-26) - AA01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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notification-of-a-person-with-significant-control (2022-08-15) - PSC02
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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capital-allotment-shares (2022-08-03) - SH01
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cessation-of-a-person-with-significant-control (2022-08-15) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-06-15) - MA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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resolution (2021-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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accounts-with-accounts-type-group (2021-08-06) - AA
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termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
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accounts-with-accounts-type-group (2020-09-14) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-15) - CH01
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legacy (2019-01-16) - RP04CS01
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second-filing-capital-allotment-shares (2019-01-21) - RP04SH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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capital-name-of-class-of-shares (2019-06-11) - SH08
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-06-12) - SH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-11-13) - AA
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-26) - CH01
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capital-allotment-shares (2018-11-14) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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capital-allotment-shares (2018-07-13) - SH01
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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resolution (2018-02-13) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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capital-alter-shares-subdivision (2018-01-10) - SH02
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capital-name-of-class-of-shares (2018-01-09) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-09) - SH10
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resolution (2018-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-06-29) - NEWINC
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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change-to-a-person-with-significant-control (2017-12-22) - PSC05