Tempestas Tcu29 Bond Limited
- Company number
- 13478108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Auchroisk Holdings Limited (5 companies)
Registered office
Previous names
- Ukap (Tg) Limited (until 20 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Andrew David | Director | 20 Mar 2024 | |
| HOLMES, James Dominic Rupert | Director | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tempestas Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Mar 2024 | 20 Mar 2024 |
| Ukap Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | 20 Mar 2024 |
| Tempestas Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Mar 2024 | 20 Mar 2025 |
| Tempestas Development Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Mar 2025 | |
| Auchroisk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £25,139 | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 Dormant | £1 | £0 | - |
| 30 Jun 2022 Dormant | £1 | £0 | - |
Connections
Owned by
Tempestas Tcu29 Bond Limited → Auchroisk Holdings Limited
Directors’ other companies
- PAUL, Andrew David - Director at Tempestas Global Ltd
Companies at the same address
- Marley's Flavours Ltd (14437840)