Temporary Cover Limited
10842174
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
secretary · Since 26/10/2022
Former
corporate secretary · Resigned 20/12/2017
director · Resigned 28/02/2019
director · Resigned 28/02/2019
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 30/11/2022
director · Resigned 31/12/2022
director · Resigned 27/06/2023
director · Resigned 27/06/2023
Persons with Significant Control
Tempcover Holdings Ltd
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 10842083 · England And Wales · Private Limited Company
Notified 20/12/2017
Former PSCs
Connection Capital Llp
Ceased 20/12/2017
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE)
SANTANDER UK PLC ACTING AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SECOND FLOOR, ADMIRAL HOUSE
FLEET
Filing History70 filings
appoint person director company with name date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
change account reference date company current shortened
appoint person secretary 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
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
legacy
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
resolution
resolution
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company