Tempting Ventures Holdings Limited

Active15755381 Private limited company
Incorporated
2 June 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
John Patrick Hunter
Adam Aziz
Owned by
Ryan Michael Cleland-Bogle
Accounts type
Group
Address
11 Ducketts Wharf
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, John Patrick
Director · Appointed 26 November 2025
British
Born December 1967 (58)
Director · Appointed 26 November 2025
British
Born May 1967 (59)
Aziz, Adam
Director · Appointed 2 June 2024
British
Born June 1983 (43)
Director · Appointed 2 June 2024
British
Born June 1978 (48)
Officer history (1 former)
26 November 2025
Appointed Hunter, John Patrick as Director
26 November 2025
Appointed Temple, Ian Richard as Director
25 November 2025
Resigned Chhmt1 Limited as Corporate Director
2 June 2024
Appointed Aziz, Adam as Director
2 June 2024
Appointed Cleland-Bogle, Ryan Michael as Director
2 June 2024
Appointed Chhmt1 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 15348766
Individual · Notified 2 June 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1978 (48)

Other holdings 1

Companies where Tempting Ventures Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tempting Ventures Holdings Limited This company Owns 25–50% of shares
Birkby Bridge Limited Proposed for strike-offHolds 75–100% of voting rights
Tempting Ventures Limited In liquidationOwns 75–100% of shares
R & O Energy Limited Status not confirmedOwns 50–75% of shares
Uniting Ambition Group Limited Owns 50–75% of shares
TVWW Limited In liquidationOwns 75–100% of shares
Uniting Enterprise Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026

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