Temple Midco Limited
10895444
Some Concerns
- 2 outstanding charges (-4)
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
Former
director · Resigned 17/12/2019
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 13/04/2026
Persons with Significant Control
Temple Topco Limited
Market Place, Henley On Thames, RG9 2AD
Reg: 10895128 · Companies House · Limited By Shares
Notified 02/08/2017
Charges2 outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND S.L.U.
SANNE AGENSYND S.L.U. (FORMERLY AGENSYND S.L.) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
AGENSYND S.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
C/O STUART TURNER LIMITED
HENLEY-ON-THAMES
Filing History56 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name 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 satisfy charge full
mortgage create with deed with charge number charge creation date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
move registers to sail company with new address
change sail address company with new address
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 medium
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
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 no updates
appoint person director company with name date
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
mortgage create with deed with charge number charge creation date
incorporation company