OpenCompanies

Tempting Ventures Limited

Company number
10374650
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Sep 2016
Nature of business
Activities of head offices
Corporate group
Tempting Ventures Holdings Limited (8 companies)

Registered office

Tempting Ventures Limited
Pearl Assurance House
319 Ballards Ln
N12 8LY

Previous names

  • Cbfg Limited (until 6 Aug 2018)

Control

NameNature of controlNotifiedCeased
Ms Amy Grace Golding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 Sep 2016 1 Oct 2016
Hydrogen International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2017 4 Apr 2017
Mrs Melissa Jane France Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 Sep 2016 14 Sep 2018
Evolvient Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2017 22 Apr 2024
Chhmt1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2024 28 Aug 2024
Mr Ryan Michael Cleland-Bogle Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Sep 2016 28 Aug 2024
Tempting Ventures Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2024

Accounts

Year ended Cash Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £22,420 3
31 Dec 2017 - -

Connections

Owned by

Tempting Ventures Limited → Tempting Ventures Holdings LimitedChhmt1 Limited

Controls

Data