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Tempo Uk Holdco Limited LONDON

Founded in 2017, Tempo Uk Holdco, classified under reg no. 10694641 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited 5 Churchill Place E14 5HU, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Mohamed A., Gillian N.. Of them, Mohamed A., Gillian N. have been with the company the longest, being appointed on 28 January 2021. As of 25 April 2024, there were 4 ex directors - David P., Christine W. and others listed below. There were no ex secretaries.

Tempo Uk Holdco Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10694641
Date of Incorporation Tue, 28th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Mohamed A.

Position: Director

Appointed: 28 January 2021

Gillian N.

Position: Director

Appointed: 28 January 2021

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 16 October 2017

David P.

Position: Director

Appointed: 11 May 2017

Resigned: 03 October 2019

Christine W.

Position: Director

Appointed: 11 May 2017

Resigned: 29 July 2022

Matthew L.

Position: Director

Appointed: 11 May 2017

Resigned: 28 January 2021

Geoffrey B.

Position: Director

Appointed: 28 March 2017

Resigned: 11 May 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 28 March 2017

Resigned: 16 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Stephen S. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.

Stephen S.

Notified on 1 May 2017
Ceased on 6 July 2021
Nature of control: 50,01-75% voting rights

Stephen S.

Notified on 28 March 2017
Ceased on 30 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, October 2023 		Free Download (22 pages)

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