About

Registered Number: 04627477
Date of Incorporation: 02/01/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, Acresfield, 8-10 Exchange Street, Manchester, M2 7HA,

 

Templeton Holdings Ltd was registered on 02 January 2003 with its registered office in Manchester, it's status is listed as "Active". There are 4 directors listed as Distefano, Marcello Guiseppe, Distefano, Remigio, Reynard, Mary Saroja, Shakespeares Secretaries Limited for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISTEFANO, Marcello Guiseppe 02 May 2006 - 1
DISTEFANO, Remigio 09 May 2003 - 1
SHAKESPEARES SECRETARIES LIMITED 02 January 2003 09 May 2003 1
Secretary Name Appointed Resigned Total Appointments
REYNARD, Mary Saroja 14 March 2005 04 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Remigio Distefano/
1944-01
Individual person with significant control Italian/
United Kingdom
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 08 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
MISC - Miscellaneous document 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 15 February 2007
AUD - Auditor's letter of resignation 17 January 2007
AA - Annual Accounts 27 July 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363s - Annual Return 16 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 06 October 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
287 - Change in situation or address of Registered Office 09 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 12 November 2004
RESOLUTIONS - N/A 29 July 2004
RESOLUTIONS - N/A 29 July 2004
RESOLUTIONS - N/A 29 July 2004
123 - Notice of increase in nominal capital 29 July 2004
225 - Change of Accounting Reference Date 07 June 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
395 - Particulars of a mortgage or charge 15 May 2003
395 - Particulars of a mortgage or charge 15 May 2003
CERTNM - Change of name certificate 17 January 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2005 Outstanding

N/A

Debenture 09 May 2003 Fully Satisfied

N/A

Debenture 09 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.