Menna Overview
Here’s a quick overview of TEMPLETON HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.
TEMPLETON HOLDINGS LIMITED
- Company statusactive
- Company No04627477
- Age23 years 6 months Incorporated 2 January 2003
- Officers3
Address
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, England
TEMPLETON HOLDINGS LIMITED is an active company incorporated on 2 January 2003 and based in Manchester, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DISTEFANO, Marcello Guiseppe | director | Dec 1978 | 02 May 2006 |
| DISTEFANO, Remigio | director | Jan 1944 | 09 May 2003 |
| DISTEFANO, Sacha | director | May 1980 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Remigio Distefano | Jan 1944 | 06 Apr 2016 |
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DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha are mutual persons.
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DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha, REYNARD, Mary Saroja are mutual persons.
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SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
SHAKESPEARES SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TEMPLETON HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.