Introduction
Watch Company
T
TEMPLE MEWS HOLDINGS LIMITED
TEMPLE MEWS HOLDINGS LIMITED is an active company incorporated on 11 October 2019 with the registered office located in Stourbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TEMPLE MEWS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12257420
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Temple Mews Stamford Courtyard Enville Stourbridge, DY7 5EX,
Previous Addresses
Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England
From: 14 October 2019To: 15 August 2023
Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England
From: 14 October 2019To: 14 October 2019
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 11 October 2019To: 14 October 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSE, Simon
ActiveStamford Courtyard, StourbridgeDY7 5EX
Secretary
Appointed 11 Oct 2019
ROSE, Simon
Stamford Courtyard, StourbridgeDY7 5EX
Secretary
11 Oct 2019
Active
POOLE, Christopher Nelson
ActiveStamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Director
Appointed 11 Oct 2019
POOLE, Christopher Nelson
Stamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Director
11 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Nelson Poole
ActiveStamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Mr Christopher Nelson Poole
Stamford Courtyard, StourbridgeDY7 5EX
Born April 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2020
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019