OpenCompanies

Tema Holdings (Worldwide) Limited

Company number
07729917
Status
Active
Type
Ltd
Incorporated
4 Aug 2011
Nature of business
Other business support service activities n.e.c.

Registered office

2 Airport West
Lancaster Way Yeadon
Leeds
LS19 7ZA

Officers

NameRoleAppointedResigned
HART, Claire Susanne Director 4 Aug 2011 31 Jul 2026
HART, Claire Susanne Director 1 Aug 2026
HART, James David Russell Director 4 Aug 2011

Control

NameNature of controlNotifiedCeased
Mr James David Russell Hart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2021
Mrs Claire Susanne Hart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2021
One Global Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021 1 Jun 2021
Mr James David Russell Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2021
Mrs Claire Susanne Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £9,625 £18,918 2
30 Sep 2024 £105,520 £57,622 2
30 Sep 2023 £113,540 £7,911 2
30 Sep 2022 £144,717 £7,583 2
30 Sep 2021 £172,685 £7,438 2
30 Sep 2020 £188,489 £32,837 2
30 Sep 2019 £224,024 £126,465 2
30 Sep 2018 £267,939 £166,126 2
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Companies at the same address

Data