Tempestas Holdings Limited
Activities of other holding companies n.e.c. · Northampton
DissolvedUnited KingdomIncorporated 2020
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAP
Mr Andrew David PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-26 · No cessation recorded
Source record 140090997AC
Mr Andrew James CostainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-20 · No cessation recorded
Source record 147528744Show 4 ceased records
RP
Mr Rasmus PedersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-03 · Ceased 2023-06-08
Source record 148497172HO
Mr Henrik OlesenIndividual
Right to appoint or remove directors
Notified 2022-10-14 · Ceased 2023-05-01
Source record 137109230RP
Mr Rasmus PedersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-10-14 · Ceased 2023-03-03
Source record 140664077AS
Andrew Bernhard SchreiberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-26 · Ceased 2020-09-10
Source record 140090998People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
RP
Rasmus PedersenResigned director
Resigned 2022-05-06 · Director
RB
Richard BanholzerResigned director
Resigned 2020-10-27 · Company Director
AS
Andrew SchreiberResigned director
Resigned 2020-06-26 · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active