TH

TEMPCOVER HOLDINGS LTD

Active

Company number 10842083

Fleet, England · Incorporated 29 June 2017

Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2022

Company history

Previous company names

ENSCO 1247 LIMITED · 29 June 2017 – 13 February 2018

Company overview

TEMPCOVER HOLDINGS LTD is an active private limited company incorporated on 29 June 2017 and registered in England and Wales. The company’s registered office is at Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB. It is classified under SIC code 74990 (other business support service activities n.e.c.).

The company is a wholly owned subsidiary of Penguin Portals Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Deborah Helen Chandler (appointed 27 June 2023) and Marc Robert Pell (appointed 21 December 2022), both British and resident in England. Hollie Camille French-Williams acts as company secretary (appointed 26 October 2022).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 28 June 2026 was filed on 20 July 2026 with no updates. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Portals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

5 funding rounds
28 July 2022
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Resolution
Resolution
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Second Filing Capital Allotment Shares
Capital
21 January 2019 View
Second Filing Capital Allotment Shares
Capital
21 January 2019 View
Legacy
Miscellaneous
16 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Resolution
Resolution
13 February 2018 View
Capital Alter Shares Subdivision
Capital
10 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Resolution
Resolution
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Incorporation Company
Incorporation
29 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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