KESTREL HOLDINGS LIMITED - THE DRIVE GREAT WARLEY
| Company Profile | Company Filings |
Overview
KESTREL HOLDINGS LIMITED is a Private Limited Company from THE DRIVE GREAT WARLEY and has the status: Dissolved - no longer trading.
KESTREL HOLDINGS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055802. The accounts status is GROUP.
KESTREL HOLDINGS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055802. The accounts status is GROUP.
KESTREL HOLDINGS LIMITED - THE DRIVE GREAT WARLEY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2020 |
Registered Office
ARCADIA HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT ADVANCES HOLDINGS LIMITED (until 03/03/2004)
SWIFT ADVANCES HOLDINGS LIMITED (until 03/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2022 | 19/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2009-11-19 | CURRENT |
| MR STEPHEN FRANCIS MCCONNELL | Secretary | 2014-04-25 | CURRENT | ||
| AMANDA BROOKS | May 1965 | British | Director | 2007-05-03 | CURRENT |
| MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2019-09-23 | CURRENT |
| MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2004-05-04 UNTIL 2004-06-17 | RESIGNED |
| SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 2004-03-11 UNTIL 2005-08-05 | RESIGNED |
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Secretary | 2004-03-11 UNTIL 2007-04-30 | RESIGNED |
| BERNARD ROBERT BARWICK | Secretary | 2009-10-30 UNTIL 2010-11-19 | RESIGNED | ||
| MR DAVID PAUL BOLLAND | Secretary | 2010-11-19 UNTIL 2014-04-25 | RESIGNED | ||
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-02-25 UNTIL 2004-03-11 | RESIGNED |
| MR ROBERT ALAN JOSEPH ROSENBERG | Sep 1959 | British | Secretary | 2008-12-18 UNTIL 2009-10-30 | RESIGNED |
| MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 2007-04-30 UNTIL 2008-12-18 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-02-25 UNTIL 2004-03-11 | RESIGNED | |
| MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2006-02-01 UNTIL 2011-08-12 | RESIGNED |
| MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2004-03-11 UNTIL 2015-07-02 | RESIGNED |
| MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2005-05-17 UNTIL 2007-04-30 | RESIGNED |
| MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2007-05-09 UNTIL 2008-10-23 | RESIGNED |
| MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 2004-06-17 UNTIL 2009-07-02 | RESIGNED |
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2010-11-19 UNTIL 2016-03-01 | RESIGNED |
| MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2009-07-01 UNTIL 2011-09-30 | RESIGNED |
| MR DAVID PAUL BOLLAND | Oct 1957 | British | Director | 2010-11-19 UNTIL 2014-04-25 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2011-09-30 UNTIL 2019-07-31 | RESIGNED |
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2004-03-11 UNTIL 2010-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alchemy Partners Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent as firm Significant influence or control |