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Companies House/Northampton/Company profile

TEMPESTAS HOLDINGS LIMITED

Active - Proposal to Strike off
12528827·incorporated 2020-03-20

TEMPESTAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 2020 at Companies House (number 12528827; OpenRegistry canonical ID GB-12528827-tempestas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-20
Registered Address
UNIT 3 BUGBROOKE FIELDS BUSINESS PARK BUGBROOKE ROAD, KISLINGBURY, NORTHAMPTON, NN7 4UF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TEMPESTAS HOLDINGS LIMITED

Filings

Check filing history of TEMPESTAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

TEMPESTAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew James Costain born 1967 resident in United Kingdom, British national. Notified 2020-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Paul born 1970 resident in United Kingdom, British national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Andrew Bernhard Schreiber born 1962 resident in England, Swiss national. Notified 2020-06-26. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rasmus Pedersen born 1982 resident in Gibraltar, Danish national. Notified 2022-10-14. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Henrik Olesen born 1957 resident in Denmark, Danish national. Notified 2022-10-14. Ceased 2023-05-01.
    • Has the right to appoint and remove directors
  • Mr Rasmus Pedersen born 1982 resident in Gibraltar, Danish national. Notified 2023-03-03. Ceased 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12528827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.