Temple Topco Limited
10895128
Notable Risks
- 2 outstanding charges (-4)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
Disqualified director
Cleaver, Paul Douglas · until 16/05/2030 · conviction of indictable offence
Former
director · Resigned 17/12/2019
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 03/03/2023
director · Resigned 10/08/2023
director · Resigned 29/02/2024
director · Resigned 13/04/2026
director · Resigned 20/04/2026
Persons with Significant Control
Victoria Bidco Limited
10, Norwich Street, London
Reg: 13789728 · Companies House Register · Private Limited Company
Notified 28/01/2022
Former PSCs
Stephen John Spencer Lee
Ceased 31/08/2017
Ldc Vi Lp
Ceased 28/01/2022
Charges2 outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND S.L.U.
LDC (MANAGERS) LIMITED
Change History
Active
Private Limited Company
C/O STUART TURNER LIMITED
HENLEY-ON-THAMES
Filing History82 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
capital alter shares subdivision
capital alter shares subdivision
capital return purchase own shares
mortgage create with deed with charge number charge creation date
capital cancellation shares
change sail address company with old address new address
move registers to sail company with new address
move registers to sail company with new address
change sail address company with old address new address
move registers to sail company with new address
change sail address company with new address
capital alter shares subdivision
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
memorandum articles
resolution
confirmation statement with updates
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
change account reference date company previous extended
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
capital alter shares consolidation
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
incorporation company