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Tempting Ventures Holdings Limited

Tempting Ventures Holdings Limited is an active company incorporated on 2 June 2024 with the registered office located in Bishops Stortford, Hertfordshire. Tempting Ventures Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15755381
Private limited company
Age
1 year 5 months
Incorporated 2 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 2 March 2026 (3 months remaining)
Address
11 Ducketts Wharf
Bishop's Stortford
CM23 3AR
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 157-197 Buckingham Palace Road London SW1W 9SP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1978
Director • PSC
Director • Director • British • Lives in UK • Born in Jun 1983
Mr Ryan Michael Cleland-Bogle
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TVWW Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Castle Espie Consulting Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Uniting Enterprise Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Tempting Talent Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Uniting Ambition Group Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Birkby Bridge Limited
Ryan Michael Cleland-Bogle is a mutual person.
Active
Tempting Ventures Limited
CHHMT1 Limited, Adam Aziz, and 1 more are mutual people.
Liquidation
R & O Energy Limited
Ryan Michael Cleland-Bogle is a mutual person.
Liquidation
Financials
Tempting Ventures Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Ryan Michael Cleland-Bogle Details Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Chhmt1 Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Mr Ryan Michael Cleland-Bogle (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Mr Ryan Michael Cleland-Bogle (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Ryan Michael Cleland-Bogle Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Adam Aziz Details Changed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 25 Sep 2024
Notification of Chhmt1 Limited as a person with significant control on 28 August 2024
Submitted on 18 Sep 2024
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 12 Sep 2024
Registration of charge 157553810001, created on 14 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Adam Aziz on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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