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Nom

Tempestas Holdings Limited
Adresse
Unit 3 Bugbrooke Fields Business Park Bugbrooke Road
Kislingbury
Northampton
NN7 4UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12528827 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Costain, Andrew James Status: Active Notified: 20/03/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Paul, Andrew David Status: Active Notified: 26/06/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Olesen, Henrik Status: Ceased Notified: 14/10/2022 Ceased: 01/05/2023 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Pedersen, Rasmus Status: Ceased Notified: 14/10/2022 Ceased: 03/03/2023 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pedersen, Rasmus Status: Ceased Notified: 03/03/2023 Ceased: 08/06/2023 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schreiber, Andrew Bernhard Status: Ceased Notified: 26/06/2020 Ceased: 10/09/2020 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Costain, Andrew James Kislingbury, Northampton, England Status: Active Notified: 20/03/2020 Role: Secretary
    Costain, Andrew James Kislingbury, Northampton, England Status: Active Notified: 20/03/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Andrew David Kislingbury, Northampton, England Status: Active Notified: 26/06/2020 Date of Birth: 06/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Tempestas Capital Limited Status: Active Notified: 18/03/2024 Companies House Number: 12157607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tempestas Capital Limited Status: Active Notified: 18/03/2024 Companies House Number: 12157607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stella Holdings Limited Status: Ceased Notified: 16/03/2021 Ceased: 16/04/2024 Companies House Number: 13271060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tempestas TCU29 Bond Limited Status: Ceased Notified: 20/03/2024 Ceased: 20/03/2024 Companies House Number: 13478108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •