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Tempestas Holdings Limited
Adresa
3rd Floor, One Arlington Square
Downshire Way
Bracknell
RG12 1WA
VAT ID (DIČ) no VAT ID available
Company No. 12528827 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 Bracknell, England Status: Active Notified: 20/03/2020 Role: Secretary
    Costain, Andrew James Bracknell, 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 Bracknell, 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
    •