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Nom

Temple Meridian Holdco Limited
Adresse
6-7 Castle Gate
Castle Street
Hertford
SG14 1HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11384092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Varley, Graham Paul Status: Active Notified: 25/05/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Godlonton, Robert Castle Street, Hertford, Hertfordshire, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Varley, Graham Paul Castle Street, Hertford, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wragg, Simon Castle Street, Hertford, Hertfordshire, England Status: Active Notified: 25/05/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Temple Meridian Limited Status: Active Notified: 31/05/2018 Companies House Number: 05171912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •