Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Tempcover Holdings Ltd
- Incorporated
- 29 June 2017 (9 years)
- Previously known as
- Ensco 1247 Limited (until 13 February 2018)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Second FloorAdmiral HouseHarlington WayFleetGU51 4BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born February 1980 (46)
British
Born June 1982 (44)
French-Williams, Hollie Camille
Secretary · Appointed 26 October 2022
Officer history (14 former)
31 July 2026
5 January 2026
27 June 2023
27 June 2023
27 June 2023
31 December 2022
21 December 2022
21 December 2022
30 November 2022
26 October 2022
Appointed French-Williams, Hollie Camille as Secretary
26 October 2022
Resigned Pestell, Paul David as Secretary
29 July 2022
29 July 2022
29 July 2022
31 August 2021
Appointed Pestell, Paul David as Secretary
31 August 2021
Resigned Inskip, Eleanor Morgan as Secretary
4 September 2019
Appointed Laurie, Rachel as Director
4 September 2019
Resigned Laurie, Rachel as Director
28 February 2019
28 February 2019
1 November 2018
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Appointed Inskip, Eleanor Morgan as Secretary
20 December 2017
20 December 2017
17 October 2017
17 October 2017
29 June 2017
29 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11476228
Holdings 1
Companies where Tempcover Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Connection Capital LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 4 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 4 October 2025 | Other filing |
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