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Tempur Sealy International Limited

04698814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor The Charter Building, Charter Place, Uxbridge, UB8 1JG
Incorporated 14/03/2003

Previously known as

Tempur International Limited · until 14/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100
Activities of head offices

Officers

David Montgomery

director · Since 02/04/2003

British · England · Age 65

David Montgomery

secretary · Since 02/04/2003

British

Bhaskar Rao

director · Since 01/11/2017

American · United States · Age 60

Dirk Volker Hupfer

director · Since 22/04/2021

German · Germany · Age 54

Hansbart Bastiaan Wijnand

director · Since 22/04/2021

British · England · Age 56

Former

Dale Williams

director · Resigned 11/09/2015

Barry Alan Hytinen

director · Resigned 01/11/2017

PSC Statements

no individual or entity with signficant control· 14/03/2017

Charges0 outstanding

charge
satisfied

NORDEA BANK DANMARK A/S

Created 23/07/2004Registered 05/08/2004Satisfied 06/05/2021

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1First Floor The Charter Building
2026-05-03

FIRST FLOOR THE CHARTER BUILDING

post townUxbridge
2026-05-03

UXBRIDGE

officer appointedMONTGOMERY, David
2026-05-03
officer appointedHUPFER, Dirk Volker
2026-05-03
officer appointedMONTGOMERY, David
2026-05-03
officer appointedRAO, Bhaskar
2026-05-03
officer appointedWIJNAND, Hansbart Bastiaan
2026-05-03

Filing History74 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Director details changed

change person director company with change date

13/11/20232 pages · PDF
CH03

change person secretary company with change date

13/11/20231 page · PDF
Accounts filed

accounts with accounts type full

26/10/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/11/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20221 page · PDF
Accounts filed

accounts with accounts type full

06/10/202125 pages · PDF
MR04

mortgage satisfy charge full

06/05/20211 page · PDF
Director appointed

appoint person director company with name date

22/04/20212 pages · PDF
Director appointed

appoint person director company with name date

22/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type full

07/10/201718 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201619 pages · PDF
AUD

auditors resignation company

30/06/20161 page · PDF
AUD

auditors resignation company

20/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201519 pages · PDF
Director appointed

appoint person director company with name date

15/09/20152 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201419 pages · PDF
CERTNM

certificate change of name company

14/04/20142 pages · PDF
RESOLUTIONS

resolution

03/04/20141 page · PDF
CONNOT

change of name notice

03/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20115 pages · PDF
Director details changed

change person director company with change date

11/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200918 pages · PDF
363a

legacy

09/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200818 pages · PDF
363s

legacy

15/05/20087 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200719 pages · PDF
363s

legacy

27/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200614 pages · PDF
363s

legacy

21/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200514 pages · PDF
363s

legacy

29/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200413 pages · PDF
225

legacy

16/11/20041 page · PDF
395

legacy

05/08/20046 pages · PDF
288b

legacy

09/07/20041 page · PDF
363s

legacy

30/04/20047 pages · PDF
288a

legacy

06/09/20033 pages · PDF
288b

legacy

26/08/20032 pages · PDF
288b

legacy

09/04/20031 page · PDF
288a

legacy

09/04/20032 pages · PDF
288a

legacy

09/04/20032 pages · PDF
288b

legacy

09/04/20031 page · PDF
288a

legacy

09/04/20032 pages · PDF
287

legacy

09/04/20031 page · PDF
Incorporated

incorporation company

14/03/200333 pages · PDF