TEMPLE MERIDIAN HOLDCO LIMITED

TEMPLE MERIDIAN HOLDCO LIMITED is an active private limited company, incorporated on 25 May 2018. The nature of the business is Activities of head offices. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TEMPLE MERIDIAN HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 CASTLE GATE
Address Line 2	CASTLE STREET
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG14 1HD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	22/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TEMPLE MERIDIAN HOLDCO LIMITED

Directors

(The company's officers)

MR ROBERT GODLONTON (ACMA)

(~58 year old South African national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

GRAHAM PAUL VARLEY

(~61 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2018

SIMON WRAGG

(~58 year old British national)

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 25/05/2018

Shareholders

(Persons of Significant Control)

Mr Graham Paul Varley

(~61 year old British national)

6-7, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2018

Connections

(Shared officers)

GUILDFORD JAZZ COMMUNITY INTEREST COMPANY

MR GRAHAM PAUL VARLEY

TEMPLE MERIDIAN LIMITED

MR ROBERT GODLONTON (ACMA)
GRAHAM PAUL VARLEY

Source: Companies House

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)