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 Number | 07729917 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 AIRPORT WEST |
---|
Address Line 2 | LANCASTER WAY YEADON |
---|
Post Town | LEEDS |
---|
Postcode | LS19 7ZA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/08/2024 |
---|
Last Made Up Date | 04/08/2023 |
---|
Return
Next Due Date | 01/09/2016 |
---|
Last Made Up Date | 04/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)