Tempestas Holdings Limited

Status not confirmed12528827 Private limited company
Incorporated
20 March 2020
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew David Paul
Andrew James Costain
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Bugbrooke Fields Business Park Bugbrooke Road
Kislingbury
Northampton
NN7 4UF

Filing status

Last accounts
30 August 2024
Last conf. stmt
24 November 2024

Officers

Not loaded yet. See them on Companies House

Ownership 2 on record

People and entities with significant control, from the Companies House PSC register

Andrew David Paul
Individual · Notified 26 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Andrew James Costain
Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (4)
8 June 2023
Ceased Rasmus Pedersen — Owns 25–50% of shares
1 May 2023
Ceased Henrik Olesen — Right to appoint and remove directors
3 March 2023
Ceased Rasmus Pedersen — Owns 25–50% of shares
10 September 2020
Ceased Andrew Bernhard Schreiber — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tempestas Holdings Limited This company Status not confirmed
Tempestas Capital Limited In liquidationOwns 75–100% of shares
Valens Emerging Markets Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 30 August 2024 · total exemption full accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £20k £40k 2023 2024 £30,940 £0
Balance sheet detail
2024202320222021
Fixed Assets£0£1,501,675,406£133,300
Current Assets£0£146,300
Debtors£0£154,302
Creditors (< 1 year)£0£115,360£107,163£127,115
Creditors (> 1 year)£0£1,501,675,406
Net Current Assets£0£30,940(£107,163)£27,187
Net Assets£0£30,940
Shareholder Funds£0£30,940£26,137£27,187

Filings

Filing history not loaded yet. See it on Companies House

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