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TEMA HOLDINGS (WORLDWIDE) LIMITED

Active
07729917·incorporated 2011-08-04

TEMA HOLDINGS (WORLDWIDE) LIMITED is an active UK private limited company, incorporated on 4 August 2011 at Companies House (number 07729917; OpenRegistry canonical ID GB-07729917-tema-holdings-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-04
Registered Address
2 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, LS19 7ZA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TEMA HOLDINGS (WORLDWIDE) LIMITED has 2 persons with significant control on file:

  • Mr James David Russell Hart born 1965 resident in England, British national. Notified 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Susanne Hart born 1974 resident in England, British national. Notified 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James David Russell Hart born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-31.
    • Owns 25–50% of shares
  • Mrs Claire Susanne Hart born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-31.
    • Owns 25–50% of shares
  • One Global Solutions Limited. Notified 2021-06-01. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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