Tempestas Holdings Limited, Bracknell
Tempestas Holdings Limited is a private limited company. Located at 3Rd Floor, One Arlington Square, Downshire Way, Bracknell RG12 1WA, this 4 years old enterprise was incorporated on 2020-03-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Andrew P. (appointed on 26 June 2020), Andrew C. (appointed on 20 March 2020). Among the secretaries (1 in total), we can name: Andrew C. (appointed on 20 March 2020).
| About | |
|---|---|
| Name: Tempestas Holdings Limited | |
| Number: 12528827 | |
| Incorporation date: 2020-03-20 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, One Arlington Square Downshire Way Bracknell RG12 1WA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Andrew P.
26 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
20 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rasmus P.
3 March 2023 - 8 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Henrik O.
14 October 2022 - 1 May 2023
| Nature of control: |
right to appoint and remove directors |
Rasmus P.
14 October 2022 - 3 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
26 June 2020 - 10 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Tempestas Holdings Limited confirmation statement filing is 2023-12-08. The most current one was sent on 2022-11-24. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
6 persons of significant control are indexed in the official register, namely: Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rasmus P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of accounting period to 2023/08/30 from 2023/03/31 filed on: 6th, December 2023 | accounts |
Free Download
(1 page)
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