Templewood Cleaning Services Limited
- Company number
- 04194719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2001
- Nature of business
- General cleaning of buildings
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Apr 2001 | 5 Apr 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Apr 2001 | 5 Apr 2001 |
| SONING, Andrew Mark | Director | 5 Apr 2001 | 9 Mar 2003 |
| W K NOMINEES LIMITED | Corporate-Secretary | 5 Apr 2001 | 8 May 2007 |
| SONING, Harvey Murray | Director | 5 Apr 2001 | 20 Mar 2009 |
| ANDREWS, Richard Ian Hebden | Director | 20 Mar 2009 | 26 Jan 2012 |
| CLAXTON, Jack | Director | 13 Jan 2011 | 31 Mar 2017 |
| EATOCK, Philip | Director | 17 Jul 2009 | 9 Jun 2017 |
| SONING, Angela Susan Francis, Mrs. | Director | 9 Mar 2003 | 9 Jun 2017 |
| EATOCK, Debra Shirley | Secretary | 8 May 2007 | 10 Jul 2017 |
| FOURIE, Shaun | Director | 9 Jun 2017 | 12 Feb 2019 |
| PEERS, James Cy | Director | 10 Feb 2021 | 31 Dec 2021 |
| HULLEY, Gordon George | Director | 9 Jun 2017 | 19 Sep 2023 |
| VAN DER WALT, Marna | Director | 9 Jun 2017 | 19 Sep 2023 |
| SONING, Harvey Murray | Director | 26 Jun 2009 | 19 Sep 2023 |
| LAIRD, Lisa Helen | Director | 19 Sep 2023 | 22 Dec 2025 |
| VENTER, Johan Andrew | Director | 19 Sep 2023 | 31 Aug 2026 |
| RASTELLI, Nicolas Alessandro | Director | 20 Aug 2026 | |
| MOORE, Justin Roger | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvey Murray Soning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2017 |
| Excellerate Holdings (Pvt) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jun 2017 | 22 Feb 2018 |
| Excellerate Services Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £47,115 | 0 |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
Connections
Owned by
Templewood Cleaning Services Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Directors’ other companies
- MOORE, Justin Roger - Director at The Julie Kay Way Limited
- MOORE, Justin Roger - Director at LCC Holdings Limited
- MOORE, Justin Roger - Director at Excellerate Services Holdings UK Limited
- MOORE, Justin Roger - Director at Excellerate Holdings (Pvt) Limited
- MOORE, Justin Roger - Director at Excellerate Services UK Limited
- MOORE, Justin Roger - Director at Mgdg Property UK Limited
- MOORE, Justin Roger - Director at Contract Cleaning And Maintenance Limited
- MOORE, Justin Roger - Director at G.S. Associates (Scotland) Limited
- MOORE, Justin Roger - Director at Premium Support Services Limited
- MOORE, Justin Roger - Director at Excellerate UK Services Ltd
Companies at the same address
- Contract Cleaning And Maintenance Limited (03305205)
- Excellerate Holdings (Pvt) Limited (10694263)
- Excellerate Services Holdings UK Limited (04998433)
- Excellerate Services UK Limited (02770135)
- Excellerate UK Services Ltd (02498745)
- LCC Holdings Limited (07178643)
- Veridian Data Solutions UK Limited (15700971)