Temporary Cover Limited. Head office in Fleet. Check Director.

Temporary Cover Limited, Fleet

Temporary Cover Limited is a private limited company. Formerly, it was named Ensco 1248 Limited (it was changed on 2018-02-13). Located at Second Floor, Admiral House, Harlington Way, Fleet GU51 4BB, the above-mentioned 6 years old enterprise was incorporated on 2017-06-29 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Deborah C. (appointed on 27 June 2023), Marc P. (appointed on 21 December 2022). Moving to the secretaries (1 in total), we can name: Hollie F. (appointed on 26 October 2022).

About
Name: Temporary Cover Limited
Number: 10842174
Incorporation date: 2017-06-29
End of financial year: 31 December


Address:	Second Floor, Admiral House Harlington Way Fleet GU51 4BB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tempcover Holdings Ltd

20 December 2017

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10842083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connection Capital Llp

29 June 2017 - 20 December 2017

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc349617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Temporary Cover Limited confirmation statement filing is 2024-07-12. The last one was sent on 2023-06-28. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Tempcover Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Connection Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, October 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
AP01	On Tue, 27th Jun 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 27th Jun 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Jun 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
AP03	On Wed, 26th Oct 2022, company appointed a new person to the position of a secretary filed on: 27th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 28th Feb 2021 filed on: 6th, August 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108421740004, created on Fri, 28th May 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (21 pages)
AA	Small company accounts made up to Sat, 29th Feb 2020 filed on: 14th, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 28th Feb 2019 filed on: 13th, November 2019 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Tue, 13th Feb 2018 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Jan 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 28th Feb 2018 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 28th Jun 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England on Tue, 12th Jun 2018 to Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 12th, June 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom on Mon, 11th Jun 2018 to Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 11th, June 2018 \| address	Free Download (1 page)
MR01	Registration of charge 108421740003, created on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 13th Feb 2018 filed on: 13th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Dec 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 20th Dec 2017 filed on: 22nd, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Wed, 28th Feb 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on Fri, 22nd Dec 2017 to Fyfe House St. James Road Fleet Hampshire GU51 3QH filed on: 22nd, December 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 20th Dec 2017 filed on: 22nd, December 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 108421740002, created on Wed, 20th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 108421740001, created on Wed, 20th Dec 2017 filed on: 21st, December 2017 \| mortgage	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2017 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Thu, 29th Jun 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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