Tempo Uk Holdco Limited
10694641
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
Former
director · Resigned 11/05/2017
corporate secretary · Resigned 16/10/2017
director · Resigned 03/10/2019
director · Resigned 28/01/2021
director · Resigned 29/07/2022
director · Resigned 14/03/2025
director · Resigned 14/03/2025
corporate secretary · Resigned 21/07/2025
Persons with Significant Control
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 30/04/2018
Mr Stephen Allen Schwarzman
Ceased 06/07/2021
PSC Statements
no individual or entity with signficant control· 06/07/2021
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
Filing History56 filings
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
confirmation statement with updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company previous shortened
change account reference date company current shortened
confirmation statement with updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company