Tempo Uk Holdco Limited. net worth, address, company information. Free

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Tempo Uk Holdco Limited (Companies House Registration Number 10694641) is a private limited company established on 2017-03-28 in England. This enterprise can be found at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10Th Floor, London E14 5HU. Tempo Uk Holdco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tempo Uk Holdco Limited
Number	10694641
Date of Incorporation:	28th March 2017
End of financial year:	31 December
Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Mohamed A. (appointed on 28 January 2021), Gillian N. (appointment date: 28 January 2021). The official register reports 2 persons of significant control, namely: Stephen S. has over 1/2 to 3/4 of voting rights, Stephen S. has substantial control or influence.

Directors

People with significant control

Stephen S.

1 May 2017 - 6 July 2021

Nature of control:	50,01-75% voting rights

Stephen S.

28 March 2017 - 30 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 18th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 18th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 18th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Friday 29th July 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 21st August 2020 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (21 pages)
(PSC08) Notification of a person with significant control statement filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 6th July 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Tuesday 11th May 2021. Company's previous address: 5 Churchill Place C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU England. filed on: 11th, May 2021 \| address	Free Download (1 page)
(AD01) New registered office address 5 Churchill Place C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU. Change occurred on Friday 7th May 2021. Company's previous address: 25 Canada Square Level 37 London E14 5LQ England. filed on: 7th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 28th January 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thursday 12th November 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 1st May 2017 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Wednesday 18th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 11th March 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd October 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (34 pages)
(SH01) 1.00 GBP, 3590002.00 USD is the capital in company's statement on Friday 29th March 2019 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(CH01) On Monday 18th March 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 18th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 18th March 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 18th March 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (35 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th April 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 25 Canada Square Level 37 London E14 5LQ. Change occurred on Thursday 26th July 2018. Company's previous address: 40 Bank Street Level 29 London E14 5DS. filed on: 26th, July 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 27th March 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
(AP04) Appointment (date: Monday 16th October 2017) of a secretary filed on: 14th, November 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address 40 Bank Street Level 29 London E14 5DS. Change occurred on Tuesday 14th November 2017. Company's previous address: 40 Berkeley Square London W1J 5AL United Kingdom. filed on: 14th, November 2017 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th October 2017 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(SH01) 3590001.00 GBP is the capital in company's statement on Monday 1st May 2017 filed on: 28th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 11th May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 11th May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 11th May 2017 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, March 2017 \| incorporation	Free Download

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