Founded in 2016, Templegroup Holdings, classified under reg no. 10522570 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Joao S., Judith A.. Of them, Joao S., Judith A. have been with the company the longest, being appointed on 13 December 2016. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10522570 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 13 December 2016
Position: Director
Appointed: 13 December 2016
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Joaquim M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ana M. This PSC owns 25-50% shares. The third one is Joao S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Joaquim M.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% shares |
Ana M.
| Notified on | 12 May 2023 |
| Nature of control: |
25-50% shares |
Joao S.
| Notified on | 13 December 2016 |
| Nature of control: |
right to appoint and remove directors |
Judith A.
| Notified on | 13 December 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | ||||
| Debtors | 1 000 | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 000 | 1 000 | ||||
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 1 000 | 1 000 | ||||
| Other Investments Other Than Loans | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, November 2023 |
accounts | Free Download (5 pages) |
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