About

Registered Number: 07729917
Date of Incorporation: 04/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA

 

Based in Leeds, Tema Holdings (Worldwide) Ltd was setup in 2011. We don't know the number of employees at Tema Holdings (Worldwide) Ltd. The companies directors are Hart, Claire Susanne, Hart, Claire Susanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Claire Susanne 04 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HART, Claire Susanne 04 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 17 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 October 2018
RESOLUTIONS - N/A 16 October 2018
MR01 - N/A 10 September 2018
MR01 - N/A 10 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 13 February 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 May 2016
RESOLUTIONS - N/A 20 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 18 February 2014
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 07 August 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 August 2012
AA01 - Change of accounting reference date 04 January 2012
AP03 - Appointment of secretary 31 October 2011
SH01 - Return of Allotment of shares 01 September 2011
NEWINC - New incorporation documents 04 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

A registered charge 07 September 2018 Outstanding

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.