TEMPIO GROUP LIMITED

C/O MCS GROUP, HAYWOOD ROAD, WARWICK  CV34 5AH
  • Active
  • Private Limited Company
  • Company No. 11783516
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TEMPIO GROUP LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in WARWICK. TEMPIO GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month.

Name TEMPIO GROUP LIMITED
Company number 11783516
Company type Private Limited Company
Incorporation date 23 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MCS GROUP
HAYWOOD ROAD
WARWICK
CV34 5AH
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
Mrs Susan Jane Edmonds Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keir Simon Edmonds Nationality: British Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TEMPIO GROUP LIMITED 23 Jan 2019
FLAT 6 RACING INVESTMENTS LIMITED 21 Jun 2023