TEMPESTAS HOLDINGS LIMITED, Northampton, 英国

摘要

国家英国

现状剔除的建议

注册编号12528827

成立20/03/2020

目的其他控股公司的活动 n.e.c.

地址Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, NN7 4UF

确认声明下一个到期: 08/12/2026; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)

现状剔除的建议

注册日期20/03/2020

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 03/12/2025

时间轴（26事件）

07/04/2026

状态已更改

active → active — active proposal to strike off

01/11/2025

状态已更改

active → active - proposal to strike off

20/03/2020

就任 Andrew James Costain (个人)

任命为Secretary

网络

此图表连接较多。以获得更好体验。

网络深度

所有权和管理权

Persons with significant control

Andrew David Paul

25–50% shares · 25–50% voting rights · Right to appoint directors

任命于：26/06/2020

37.5%

Andrew James Costain

25–50% shares · 25–50% voting rights · Right to appoint directors

任命于：20/03/2020

37.5%

Henrik Olesen

Right to appoint directors

任命于：14/10/2022 · 离职于：01/05/2023

—

Rasmus Pedersen

25–50% shares · 25–50% voting rights · Right to appoint directors

任命于：14/10/2022 · 离职于：03/03/2023

37.5%

Andrew Bernhard Schreiber

25–50% shares · 25–50% voting rights

任命于：26/06/2020 · 离职于：10/09/2020

37.5%

显示第 1–5 条，共 11 条

1 / 3

所有权时间轴（8变化）

01/05/2023

离任 Henrik Olesen (个人)

重要控制人

03/03/2023

离任 Rasmus Pedersen (个人)

重要控制人

20/03/2020

就任 Andrew James Costain (个人)

重要控制人

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

Unit 3 Bugbrooke Fields Business Park Bugbrooke Road

Kislingbury

Northampton

NN7 4UF

财务

主要数据来自年度账目申报。

转换为

2021

利润/（亏损）: £-2.8K

主要数据

利润/（亏损）

2021£-2,813

2022—

2023—

2024—

总资产

2021£27,187

2022£27,187

2023£30,940

2024£30,940

Net Assets Liabilities

2021—

2022—

2023£30,940

2024£30,940

Equity

2021£27,187

2022£27,187

2023£30,940

2024£30,940

Current Assets

2021—

2022—

2023£146,300

2024£146,300

Net Current Assets Liabilities

2021£27,187

2022£27,187

2023£30,940

2024£30,940

Total Assets Less Current Liabilities

2021—

2022£27,187

2023£1,501,706,346

2024£1,501,706,346

Debtors

2021£154,302

2022£154,302

2023—

2024—

Creditors

2021£127,115

2022£127,115

2023£1,501,675,406

2024£1,501,675,406

Other Creditors

2021£819

2022£819

2023£1,501,675,406

2024£1,501,675,406

Amounts Owed To Group Undertakings

2021£125,336

2022£125,336

2023—

2024—

Investments Fixed Assets

2021—

2022£0

2023£1,501,675,406

2024£1,501,675,406

Issue Equity Instruments

2021£30,000

2022—

2023—

2024—

Average Number Employees During Period

20212

20222

20232

20242

Accrued Liabilities Deferred Income

2021£960

2022£960

2023—

2024—

Amounts Owed By Group Undertakings

2021£124,302

2022£124,302

2023—

2024—

Called Up Share Capital Not Paid

2021£30,000

2022£30,000

2023—

2024—

Current Asset Investments

2021—

2022—

2023£146,300

2024£146,300

Fixed Assets

2021—

2022—

2023£1,501,675,406

2024£1,501,675,406

Investments

2021—

2022—

2023£1,501,675,406

2024£1,501,675,406

Investments In Other Entities Measured Fair Value

2021—

2022—

2023£1,501,675,406

2024£1,501,675,406

Investments In Subsidiaries

2021—

2022£133,300

2023—

2024—

Short-term Investments Classified As Cash Cash Equivalents

2021—

2022—

2023£146,300

2024£146,300

公制	2021	2022	2023	2024
利润/（亏损）	£-2,813	—	—	—
总资产	£27,187	£27,187	£30,940	£30,940
Net Assets Liabilities	—	—	£30,940	£30,940
Equity	£27,187	£27,187	£30,940	£30,940
Current Assets	—	—	£146,300	£146,300
Net Current Assets Liabilities	£27,187	£27,187	£30,940	£30,940
Total Assets Less Current Liabilities	—	£27,187	£1,501,706,346	£1,501,706,346
Debtors	£154,302	£154,302	—	—
Creditors	£127,115	£127,115	£1,501,675,406	£1,501,675,406
Other Creditors	£819	£819	£1,501,675,406	£1,501,675,406
Amounts Owed To Group Undertakings	£125,336	£125,336	—	—
Investments Fixed Assets	—	£0	£1,501,675,406	£1,501,675,406
Issue Equity Instruments	£30,000	—	—	—
Average Number Employees During Period	2	2	2	2
Accrued Liabilities Deferred Income	£960	£960	—	—
Amounts Owed By Group Undertakings	£124,302	£124,302	—	—
Called Up Share Capital Not Paid	£30,000	£30,000	—	—
Current Asset Investments	—	—	£146,300	£146,300
Fixed Assets	—	—	£1,501,675,406	£1,501,675,406
Investments	—	—	£1,501,675,406	£1,501,675,406
Investments In Other Entities Measured Fair Value	—	—	£1,501,675,406	£1,501,675,406
Investments In Subsidiaries	—	£133,300	—	—
Short-term Investments Classified As Cash Cash Equivalents	—	—	£146,300	£146,300