Active
Company Information for TEMPLE TOPCO LIMITED
C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD,
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Company Registration Number
10895128
Private Limited Company
Active |
Company Name | |
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TEMPLE TOPCO LIMITED | |
Legal Registered Office | |
C/O STUART TURNER LIMITED MARKET PLACE HENLEY-ON-THAMES RG9 2AD | |
Company Number | 10895128 | |
---|---|---|
Company ID Number | 10895128 | |
Date formed | 2017-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 17:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN STANFORD COOPER |
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CHRISTOPHER PETER HANDY |
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MALCOLM BRIAN HARRIS |
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STEPHEN JOHN SPENCER LEE |
||
MATTHEW JAMES NEWBOLD |
||
MARK WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
LONDON TOPCO LIMITED | Director | 2016-07-26 | CURRENT | 2016-05-26 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2013-03-12 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2011-05-31 | Active | |
AIRLINE SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Director | 2015-07-10 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2004-08-23 | Active | |
AIRLINE SERVICES TECHNICS LIMITED | Director | 2015-07-10 | CURRENT | 2008-10-13 | Active | |
ELEY GROUP LIMITED | Director | 2014-10-04 | CURRENT | 2014-09-19 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
STHL 2017 LIMITED | Director | 2016-03-11 | CURRENT | 2014-05-19 | Liquidation | |
TRENTCLYDE WATER SOLUTIONS LIMITED | Director | 2016-02-12 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
ALLAN AQUA-SYSTEMS LIMITED | Director | 2015-08-07 | CURRENT | 1992-07-17 | Active - Proposal to Strike off | |
HEP 2017 LIMITED | Director | 2012-06-07 | CURRENT | 1933-04-04 | Active - Proposal to Strike off | |
STUART MODELS LIMITED | Director | 2010-12-23 | CURRENT | 1980-06-19 | Dissolved 2014-11-25 | |
STUART TURNER LIMITED | Director | 2010-10-01 | CURRENT | 1906-04-11 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
KMHD FLOORING HOLDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-06-12 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
RIMOR LIMITED | Director | 2015-05-21 | CURRENT | 1994-11-04 | In Administration/Administrative Receiver | |
PRISM MEDICAL HEALTHCARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-01-10 | Active | |
TOMA HOMES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
TEMPLE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
TEMPLE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-02 | Active | |
STUART TURNER LIMITED | Director | 2008-09-01 | CURRENT | 1906-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN STANFORD COOPER | ||
DIRECTOR APPOINTED DOMINIC GRAHAM HILL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN HARDEN | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIAN HARRIS | ||
DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-01-28 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108951280002 | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-26 GBP 69,804.52 | |
AD02 | Register inspection address changed to One Eleven Edmund Street Birmingham B3 2HJ | |
AD03 | Registers moved to registered inspection location of One Eleven Edmund Street Birmingham B3 2HJ | |
SH02 | Sub-division of shares on 2022-01-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SPENCER LEE | |
PSC02 | Notification of Victoria Bidco Limited as a person with significant control on 2022-01-28 | |
PSC07 | CESSATION OF LDC VI LP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STANFORD COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 70049.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 65287.62 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER HANDY | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 62340.42 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 61358.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period extended from 31/08/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Market Place Henley on Thames Oxfordshire RG9 2AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 61267.7 | |
PSC02 | Notification of Ldc Vi Lp as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF STEPHEN JOHN SPENCER LEE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Consolidation of shares on 2017-08-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/10/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES NEWBOLD | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108951280001 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TEMPLE TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |