TEMIS LUXURY (UK) LTD
UNIT 2 PROLOGIS PARK, HOOK RISE SOUTH, CHESSINGTON KT6 7LD- Active
- Private Limited Company
- Company No. 11753867
- Last Updated: 01 Mar 2024
Company Profile
TEMIS LUXURY (UK) LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in CHESSINGTON. TEMIS LUXURY (UK) LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | TEMIS LUXURY (UK) LTD |
|---|---|
| Company number | 11753867 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PROLOGIS PARK HOOK RISE SOUTH CHESSINGTON KT6 7LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alain Jean Camille Augustin Breau Nationality: French |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L’Achemineur Sas 93600 |
Dates: Wednesday, August 31, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Superga Lux S.A. Route D' Esch, 2086 |
Dates: Friday, April 26, 2019 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Murray Rouse Nationality: British |
Dates: Monday, January 7, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEMIS LUXURY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEMIS LUXURY (UK) LTD | 07 Jan 2019 |