OpenCompanies

Tempestas Holdings Limited

Company number
12528827
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Mar 2020
Dissolved
14 Jul 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 3 Bugbrooke Fields Business Park Bugbrooke Road
Kislingbury
Northampton
NN7 4UF

Officers

NameRoleAppointedResigned
SCHREIBER, Andrew Bernhard Director 26 Jun 2020 10 Sep 2020
BANHOLZER, Richard Arthur Director 27 Oct 2020 10 Apr 2021
PEDERSEN, Rasmus Director 6 May 2022 3 Mar 2023
PAUL, Andrew David Director 26 Jun 2020
COSTAIN, Andrew James Director 20 Mar 2020
COSTAIN, Andrew James Secretary 20 Mar 2020

Control

NameNature of controlNotifiedCeased
Andrew Bernhard Schreiber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2020 10 Sep 2020
Mr Rasmus Pedersen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Oct 2022 3 Mar 2023
Mr Henrik Olesen Right To Appoint And Remove Directors 14 Oct 2022 1 May 2023
Mr Rasmus Pedersen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2023 8 Jun 2023
Mr Andrew David Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jun 2020
Mr Andrew James Costain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Mar 2020

Accounts

Year ended Net assets Employees
30 Aug 2024 - 2
30 Aug 2023 £30,940 2
31 Mar 2022 - 2
31 Mar 2021 - 2

Connections

Controls

Companies at the same address

Data