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Tempting Ventures Holdings Limited

15755381

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Ducketts Wharf, Bishop's Stortford, CM23 3AR
Incorporated 02/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100
Activities of head offices

Officers

Adam Aziz

director · Since 02/06/2024

British · England · Age 43

Ryan Michael Cleland-Bogle

director · Since 02/06/2024

British · United Kingdom · Age 48

John Patrick Hunter

director · Since 26/11/2025

British · England · Age 58

Ian Richard Temple

director · Since 26/11/2025

British · England · Age 59

Former

Chhmt1 Limited

corporate director · Resigned 25/11/2025

Persons with Significant Control

Mr Ryan Michael Cleland-Bogle

50–75% shares
75–100% votes

British · United Kingdom · Age 48

11, Ducketts Wharf, Bishop's Stortford, CM23 3AR

Notified 02/06/2024

Chhmt1 Limited

25–50% shares

27, Kew Gardens Road, Richmond, TW9 3HD

Reg: 15348766 · Register Of Companies · Private Limited Company

Notified 28/08/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/08/2024Registered 15/08/2024

Change History

officer appointedTEMPLE, Ian Richard
2026-05-03
officer appointedAZIZ, Adam
2026-05-03
officer appointedCLELAND-BOGLE, Ryan Michael
2026-05-03
officer appointedHUNTER, John Patrick
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line111 Ducketts Wharf
2026-05-03

11 DUCKETTS WHARF

post townBishop's Stortford
2026-05-03

BISHOP'S STORTFORD

Filing History19 filings

Accounts date changed

change account reference date company current shortened

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
PSC changed

change to a person with significant control

04/12/20252 pages · PDF
PSC05

change to a person with significant control

04/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20255 pages · PDF
Director details changed

change person director company with change date

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20245 pages · PDF
PSC02

notification of a person with significant control

18/09/20242 pages · PDF
PSC changed

change to a person with significant control

18/09/20242 pages · PDF
RESOLUTIONS

resolution

17/09/20243 pages · PDF
Shares allotted

capital allotment shares

12/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202416 pages · PDF
PSC changed

change to a person with significant control

25/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20241 page · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Incorporated

incorporation company

02/06/202432 pages · PDF