CompaniesInTheUK

TEMPESTAS HOLDINGS LIMITED

Company number 12528827 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Andrew David Paul

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-26
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, England

Mr Andrew James Costain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, England

Mr Rasmus Pedersen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-03
Ceased on
2023-06-08
Date of birth
August 1982
Nationality
Danish
Country of residence
Gibraltar
Correspondence address
Iop1207, Imperial Ocean Village 8-12, Gibraltar, Gibraltar

Mr Henrik Olesen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2023-05-01
Date of birth
March 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom

Mr Rasmus Pedersen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2023-03-03
Date of birth
August 1982
Nationality
Danish
Country of residence
Gibraltar
Correspondence address
Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom

Andrew Bernhard Schreiber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-26
Ceased on
2020-09-10
Date of birth
January 1962
Nationality
Swiss
Country of residence
England
Correspondence address
Heronden Lodge, Smallhythe Road, Tenterden, TN30 7LN, United Kingdom