Introduction
Watch Company
T
TEMPLEWOOD GROUP HOLDINGS LTD
TEMPLEWOOD GROUP HOLDINGS LTD is an active company incorporated on 27 August 2025 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEMPLEWOOD GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16676285
LTD Company
Age
N/A Years
Incorporated 27 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2027
Period: 27 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Glencoe Templewood Lane Farnham Common Slough, SL2 3HF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKENZIE, Brian Keith
ActiveTemplewood Lane, SloughSL2 3HF
Born November 1976
Director
Appointed 27 Aug 2025
MCKENZIE, Brian Keith
Templewood Lane, SloughSL2 3HF
Born November 1976
Director
27 Aug 2025
Active
MCKENZIE, Emily Louise
ActiveTemplewood Lane, SloughSL2 3HF
Born July 1985
Director
Appointed 27 Aug 2025
MCKENZIE, Emily Louise
Templewood Lane, SloughSL2 3HF
Born July 1985
Director
27 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Keith Mckenzie
ActiveTemplewood Lane, SloughSL2 3HF
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Mr Brian Keith Mckenzie
Templewood Lane, SloughSL2 3HF
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2025
Active
Mrs Emily Louise Mckenzie
ActiveTemplewood Lane, SloughSL2 3HF
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Mrs Emily Louise Mckenzie
Templewood Lane, SloughSL2 3HF
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document