# Tempestas Holdings Limited

## Details

- **Company number:** [12528827](https://find-and-update.company-information.service.gov.uk/company/12528827)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2020
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3 BUGBROOKE FIELDS BUSINESS PARK BUGBROOKE ROAD, KISLINGBURY, NORTHAMPTON, NN7 4UF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Tempestas Capital Limited](/company/12157607) (12157607)




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