TEMA HOLDINGS (WORLDWIDE) LIMITED

TEMA HOLDINGS (WORLDWIDE) LIMITED is an active private limited company, incorporated on 4 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TEMA HOLDINGS (WORLDWIDE) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07729917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12 AIRPORT WEST
Address Line 2LANCASTER WAY YEADON
Post TownLEEDS
PostcodeLS19 7ZA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TEMA HOLDINGS (WORLDWIDE) LIMITED

Directors

(The company's officers)
MRS CLAIRE SUSANNE HART
(~49 year old British national)
2 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, LS19 7ZA, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2011
MR JAMES DAVID RUSSELL HART
(~58 year old British national)
2 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, LS19 7ZA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 04/08/2011
MRS CLAIRE SUSANNE HART
2 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, LS19 7ZA, ENGLAND
  • Current Secretary
Appointed on 04/08/2011

Shareholders

(Persons of Significant Control)
Mr James David Russell Hart
(~58 year old British national)
2, Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2021
Mrs Claire Susanne Hart
(~49 year old British national)
2, Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2021

Connections

(Shared officers)
  • MR JAMES DAVID RUSSELL HART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEMA HOLDINGS (WORLDWIDE) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7ZA.

Map of TEMA HOLDINGS (WORLDWIDE) LIMITED at local scale
Map of TEMA HOLDINGS (WORLDWIDE) LIMITED at local scale
Map of TEMA HOLDINGS (WORLDWIDE) LIMITED at district scale
Map of TEMA HOLDINGS (WORLDWIDE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7ZA

Other companies with registered offices in LS19 7ZA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)