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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRICULTURE AND FINANCE HOLDING LIMITED LONDON Active -... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLUMEN COMMUNICATIONS COMPANY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
BERKELEYS & KELMER HOLDING LTD LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GORDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GIMA FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
NORTH SOUTH INVESTMENTS LIMITED ILFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APULIA UK LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BARCELONISTA SPORTURISMO LIMITED LONDON Active -... UNAUDITED ABRIDGED 93199 - Other sports activities
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUNTUN LTD LONDON Dissolved... UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
AYSTON CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 66300 - Fund management activities
AYGER LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ADVANCE MACHINERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AVFINANCIAL INDUSTRY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGROMIN INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

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

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