OpenCompanies

Temporary Cover Limited

Company number
10842174
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2017
Nature of business
Non-trading company
Corporate group
Zephyr Midco 1 Limited (40 companies)

Registered office

Second Floor, Admiral House
Harlington Way
Fleet
GU51 4BB

Previous names

  • Ensco 1248 Limited (until 13 Feb 2018)

Officers

NameRoleAppointedResigned
CHANDLER, Deborah Helen Director 27 Jun 2023
PELL, Marc Robert Director 21 Dec 2022
FRENCH-WILLIAMS, Hollie Camille Secretary 26 Oct 2022
GILSHAN, Paul Hugh Director 5 Jan 2026 31 Jul 2026
COOPER, John Director 21 Dec 2022 27 Jun 2023
O'SHEA, Louise Director 29 Jul 2022 27 Jun 2023
INSKIP, Alan Peter Paul Director 20 Dec 2017 31 Dec 2022
PESTELL, Paul David Director 1 Nov 2018 30 Nov 2022
BARRETT, Peter Director 20 Dec 2017 29 Jul 2022
OTWAY, Miles Daniel Director 29 Jun 2017 29 Jul 2022
CARR, Nikki Belinda Director 20 Dec 2017 28 Feb 2019
YOUNG, John Robert Christian Director 20 Dec 2017 28 Feb 2019
GATELEY SECRETARIES LIMITED Corporate-Secretary 29 Jun 2017 20 Dec 2017

Control

NameNature of controlNotifiedCeased
Tempcover Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2017
Connection Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2017 20 Dec 2017

Accounts

Connections

Owned by

Temporary Cover Limited → Tempcover Holdings Ltd → Penguin Portals Limited → RVU Limited → ZPG Limited → Zephyr Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data