Introduction
Watch Company
T
TEMPUR DREAMS (UK) LIMITED
TEMPUR DREAMS (UK) LIMITED is an dissolved company incorporated on 12 May 2021 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEMPUR DREAMS (UK) LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13390355
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 October 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by N/A
Previous Company Names
TEMPUR SEALY (UK) LIMITED
From: 12 May 2021To: 6 August 2021
Address
Knaves Beech Business Centre 14 Davies Way Loudwater High Wycombe, HP10 9YU,
Previous Addresses
Tempur House Caxton Point Printing House Lane Hayes Middlesex UB3 1AP United Kingdom
From: 12 May 2021To: 1 August 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Capital Update
Apr 25
Capital Statement Capital Company With D...
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAO, Bhaskar
Active14 Davies Way, High WycombeHP10 9YU
Born August 1965
Director
Appointed 12 May 2021
RAO, Bhaskar
14 Davies Way, High WycombeHP10 9YU
Born August 1965
Director
12 May 2021
Active
VAKIL, Mohammad
Active14 Davies Way, High WycombeHP10 9YU
Born September 1980
Director
Appointed 12 May 2021
VAKIL, Mohammad
14 Davies Way, High WycombeHP10 9YU
Born September 1980
Director
12 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
850 New Burton Road, DoverDE 19904
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Tempur Sealy International, Inc.
850 New Burton Road, DoverDE 19904
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 2025
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 April 2022
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021