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Tempcover Holdings Ltd

10842083

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

Second Floor, Admiral House, Harlington Way, Fleet, GU51 4BB
Incorporated 29/06/2017

Previously known as

Ensco 1247 Limited · until 13/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

74990
Non-trading company

Officers

Hollie Camille French-Williams

secretary · Since 26/10/2022

Marc Robert Pell

director · Since 21/12/2022

British · England · Age 44

Deborah Helen Chandler

director · Since 27/06/2023

British · England · Age 46

Paul Hugh Gilshan

director · Since 05/01/2026

British · United Kingdom · Age 50

Former

Luke Edward Matthews

director · Resigned 17/10/2017

Gateley Secretaries Limited

corporate secretary · Resigned 20/12/2017

John Robert Christian Young

director · Resigned 28/02/2019

Nikki Belinda Carr

director · Resigned 28/02/2019

Rachel Laurie

director · Resigned 04/09/2019

Eleanor Morgan Inskip

secretary · Resigned 31/08/2021

Miles Daniel Otway

director · Resigned 29/07/2022

Peter Barrett

director · Resigned 29/07/2022

Paul David Pestell

secretary · Resigned 26/10/2022

Paul David Pestell

director · Resigned 30/11/2022

Alan Peter Paul Inskip

director · Resigned 31/12/2022

Louise O'Shea

director · Resigned 27/06/2023

John Cooper

director · Resigned 27/06/2023

Persons with Significant Control

Penguin Portals Limited

75–100% shares
75–100% votes
Appoint directors

Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL

Reg: 11476228 · Companies House Register · Private Limited Company

Notified 29/07/2022

Former PSCs

Connection Capital Llp

Ceased 29/07/2022

Charges0 outstanding

Charge
satisfied

CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017Satisfied 09/08/2022
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 20/12/2017Registered 21/12/2017Satisfied 09/08/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Second Floor, Admiral House
2026-06-05

SECOND FLOOR, ADMIRAL HOUSE

post townFleet
2026-06-05

FLEET