Introduction
Watch Company
T
TEMPTING VENTURES HOLDINGS LIMITED
TEMPTING VENTURES HOLDINGS LIMITED is an active company incorporated on 2 June 2024 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TEMPTING VENTURES HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15755381
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 5 May 2026
Period: 2 June 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
11 Ducketts Wharf Bishop's Stortford, CM23 3AR,
Previous Addresses
157-197 Buckingham Palace Road London SW1W 9SP United Kingdom
From: 2 June 2024To: 25 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AZIZ, Adam
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1983
Director
Appointed 02 Jun 2024
AZIZ, Adam
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1983
Director
02 Jun 2024
Active
CLELAND-BOGLE, Ryan Michael
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 02 Jun 2024
CLELAND-BOGLE, Ryan Michael
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
02 Jun 2024
Active
HUNTER, John Patrick
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born December 1967
Director
Appointed 26 Nov 2025
HUNTER, John Patrick
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born December 1967
Director
26 Nov 2025
Active
TEMPLE, Ian Richard
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born May 1967
Director
Appointed 26 Nov 2025
TEMPLE, Ian Richard
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born May 1967
Director
26 Nov 2025
Active
CHHMT1 LIMITED
ResignedKew Gardens Road, RichmondTW9 3HD
Corporate director
Appointed 02 Jun 2024
Resigned 25 Nov 2025
CHHMT1 LIMITED
Kew Gardens Road, RichmondTW9 3HD
Corporate director
02 Jun 2024
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chhmt1 Limited
ActiveKew Gardens Road, RichmondTW9 3HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Aug 2024
Chhmt1 Limited
Kew Gardens Road, RichmondTW9 3HD
Ownership of shares 25 to 50 percent
28 Aug 2024
Active
Mr Ryan Michael Cleland-Bogle
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2024
Mr Ryan Michael Cleland-Bogle
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
02 Jun 2024
Active
Filing History
19
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2026
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024