Tempus Capital Holdings Limited is a private limited company registered at 55 Station Road, Beaconsfield HP9 1QL. Its net worth is estimated to be around 3 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 3 directors.
Director Brendan T., appointed on 14 November 2017. Director Patrick B., appointed on 14 November 2017. Director James B., appointed on 14 November 2017.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11063001 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Brendan T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brendan T.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick B.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | ||
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | 3 |
| Debtors | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | |||
| Shareholder Funds | 3 | 3 | 3 | ||
| Other | |||||
| Version Production Software | 220 200 | 230 201 | |||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liability Excluding Pension Asset Liability | 3 | 3 | 3 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-13 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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