TEMPLE FINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TEMPLE FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
TEMPLE FINANCE LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671852. The accounts status is FULL and accounts are next due on 27/12/2022.
TEMPLE FINANCE LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671852. The accounts status is FULL and accounts are next due on 27/12/2022.
TEMPLE FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 27/03/2021 | 27/12/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
IBIS (974) LIMITED (until 03/04/2006)
IBIS (974) LIMITED (until 03/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2022 | 25/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2019-02-08 | CURRENT |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-01-11 UNTIL 2006-04-03 | RESIGNED | ||
| MR ANTHONY WINTER | Apr 1972 | British | Director | 2017-12-19 UNTIL 2021-08-06 | RESIGNED |
| MICHAEL SWEETLAND | Apr 1955 | British | Director | 2006-12-08 UNTIL 2018-09-27 | RESIGNED |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Director | 2006-12-08 UNTIL 2021-04-07 | RESIGNED |
| PHILIP ROSS HARWOOD | Mar 1957 | British | Director | 2006-04-03 UNTIL 2006-10-31 | RESIGNED |
| JOHN EDWARD GILMORE | Dec 1959 | British | Director | 2006-04-03 UNTIL 2006-10-31 | RESIGNED |
| DECHERT NOMINEES LIMITED | Director | 2006-01-11 UNTIL 2006-04-03 | RESIGNED | ||
| MICHAEL WILLIAM COOPER | Jun 1961 | British | Director | 2006-12-13 UNTIL 2018-09-27 | RESIGNED |
| JOHN EDWARD GILMORE | Dec 1959 | British | Secretary | 2006-04-03 UNTIL 2006-10-31 | RESIGNED |
| MR JAMES ROY CLARK | Feb 1958 | American | Director | 2006-12-13 UNTIL 2018-07-20 | RESIGNED |
| MR MARK BLAKELOCK | Mar 1972 | English | Director | 2019-12-19 UNTIL 2021-08-06 | RESIGNED |
| MR RODNEY JENSEN BULMER | Mar 1970 | British | Director | 2020-03-12 UNTIL 2021-11-04 | RESIGNED |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Secretary | 2006-12-08 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brixworth Investments (Uk) Ltd. | 2018-07-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cabot Square Partners Holding Limited | 2016-04-06 - 2018-07-05 | Guernsey | Significant influence or control | |
| Cabot Square Capital Nominee Limited | 2016-04-06 - 2018-07-05 | London | Significant influence or control | |
| Cabot Square Capital Gp Iiib Limited | 2016-04-06 - 2018-07-05 | London | Significant influence or control | |
| Cabot Square Capital Gp Iii Limited | 2016-04-06 - 2018-07-05 | London | Significant influence or control | |
| Cabot Square Capital Llp | 2016-04-06 - 2018-07-05 | London | Significant influence or control | |
| Perfecthome Holdings Limited | 2016-04-06 - 2018-07-05 | Birmingham | Significant influence or control | |
| Perfecthome Finance Limited | 2016-04-06 - 2018-07-05 | Birmingham | Significant influence or control | |
| Temple Retail Limited | 2016-04-06 - 2018-07-05 | Birmingham | Significant influence or control |