TEMPIO GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

TEMPIO GROUP LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
TEMPIO GROUP LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11783516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TEMPIO GROUP LIMITED - WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O MCS GROUP
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLAT 6 RACING INVESTMENTS LIMITED (until 21/06/2023)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE EDMONDS Feb 1974 British Director 2019-04-05 CURRENT
KEIR SIMON EDMONDS Jan 1973 British Director 2019-01-23 CURRENT
MR KEIR SIMON EDMONDS Secretary 2019-01-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jane Edmonds 2019-04-05 2/1974 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keir Simon Edmonds 2019-01-23 1/1973 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
BUILDING ENVELOPE SOLUTIONS LIMITED BRENTWOOD ... UNAUDITED ABRIDGED 43342 - Glazing
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
TEMPORARY RETAIL SOLUTIONS LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
PENTADEL PROJECT MANAGEMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FLAT SIX RACING LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MCS GROUP HOLDINGS LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
SPA PROPERTY HOLDINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTADEL MANAGEMENT HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STATION WORKS PROPERTY INVESTMENTS LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TEMPIO_GROUP_LIMITED_(FOR - Accounts 2024-04-25 31-07-2023 £75,101 Cash £2,347,671 equity
FLAT_6_RACING_INVESTMENTS - Accounts 2023-04-28 31-07-2022 £224,947 Cash £1,764,179 equity
FLAT_6_RACING_INVESTMENTS - Accounts 2022-07-19 31-07-2021 £45,617 Cash £1,793,713 equity
FLAT_6_RACING_INVESTMENTS - Accounts 2021-05-01 31-07-2020 £1,355,611 Cash £1,751,562 equity
Accounts filed on 31-03-2019 2019-10-08 31-03-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
LODESTONE PATIENT CARE LIMITED WARWICK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M (BRUTON STREET) WARWICK Active DORMANT 74990 - Non-trading company
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
TUSK MANAGEMENT LLP WARWICK Active TOTAL EXEMPTION FULL None Supplied