TEMPORA HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPORA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEMPORA HOLDING LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614490. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TEMPORA HOLDING LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614490. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TEMPORA HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3, THE SHRUBBERIES, GEORGE LANE
LONDON
E18 1BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOODFORD DIRECTORS LIMITED | Corporate Director | 2013-05-13 | CURRENT | ||
WOODFORD SERVICES LIMITED | Corporate Secretary | 2013-05-13 | CURRENT | ||
MISS SARAH ANN MARIA TRILLO-BLANCO | Feb 1980 | British | Director | 2017-06-01 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-13 | RESIGNED | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED | Corporate Director | 2002-12-11 UNTIL 2004-03-31 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-13 | RESIGNED | ||
BANKSIDE CORPORATE SERVICES LTD | Corporate Secretary | 2002-12-11 UNTIL 2004-03-31 | RESIGNED | ||
HURST JEAN LOUIS | Feb 1946 | Swiss | Director | 2004-03-31 UNTIL 2013-05-13 | RESIGNED |
MRS SARAH LYNN HULME | Jul 1946 | British | Director | 2014-06-10 UNTIL 2017-06-01 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2013-05-13 UNTIL 2014-06-10 | RESIGNED |
CLAUDIO VALNEGRI | Secretary | 2006-12-31 UNTIL 2008-04-01 | RESIGNED | ||
BANKSIDE CORPORATE SERVICES LIMITED | Secretary | 2008-04-01 UNTIL 2009-09-29 | RESIGNED | ||
ROBERTO AUDINO | Secretary | 2004-03-31 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabio Cerboni | 2016-04-06 | 4/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEMPORA HOLDING LIMITED - Period Ending 2022-12-31 | 2024-03-16 | 31-12-2022 | £-395,212 equity |
TEMPORA HOLDING LIMITED - Period Ending 2021-12-31 | 2022-12-14 | 31-12-2021 | £-386,975 equity |
TEMPORA HOLDING LIMITED - Period Ending 2020-12-31 | 2021-09-21 | 31-12-2020 | €-386,201 equity |
TEMPORA HOLDING LIMITED - Period Ending 2019-12-31 | 2020-12-30 | 31-12-2019 | €-377,623 equity |
TEMPORA HOLDING LIMITED - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | €-366,703 equity |
TEMPORA HOLDING LIMITED - Period Ending 2017-12-31 | 2018-11-09 | 31-12-2017 | €-364,388 equity |
TEMPORA HOLDING LIMITED - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | €-52,110 equity |
Abbreviated Company Accounts - TEMPORA HOLDING LIMITED | 2016-09-29 | 31-12-2015 | €-43,184 equity |
Abbreviated Company Accounts - TEMPORA HOLDING LIMITED | 2015-09-26 | 31-12-2014 | €-32,180 equity |