Introduction
Watch Company
T
TEMPO GROUP HOLDINGS LTD
TEMPO GROUP HOLDINGS LTD is an active company incorporated on 23 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. TEMPO GROUP HOLDINGS LTD was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12422062
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
C/O Quest Group 4th Floor 52-54 Gracechurch Street London, EC3V 0EH,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Thomas William
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born July 1971
Director
Appointed 23 Jan 2020
BAILEY, Thomas William
52-54 Gracechurch Street, LondonEC3V 0EH
Born July 1971
Director
23 Jan 2020
Active
FALL, Jeremy
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born June 1964
Director
Appointed 23 Jan 2020
FALL, Jeremy
52-54 Gracechurch Street, LondonEC3V 0EH
Born June 1964
Director
23 Jan 2020
Active
MCDERMOTT, Sean-Pierre
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born January 1969
Director
Appointed 23 Jan 2020
MCDERMOTT, Sean-Pierre
52-54 Gracechurch Street, LondonEC3V 0EH
Born January 1969
Director
23 Jan 2020
Active
OLOWOFILA, Babatunde
Resigned52-54 Gracechurch Street, LondonEC3V 0EH
Born July 1980
Director
Appointed 23 Jan 2020
Resigned 07 Jan 2022
OLOWOFILA, Babatunde
52-54 Gracechurch Street, LondonEC3V 0EH
Born July 1980
Director
23 Jan 2020
Resigned 07 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bacchus Holdings Limited
Active52-54 Gracechurch Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Bacchus Holdings Limited
52-54 Gracechurch Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022