KESTREL NO. 4 LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
KESTREL NO. 4 LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
KESTREL NO. 4 LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08649898. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KESTREL NO. 4 LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08649898. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KESTREL NO. 4 LIMITED - BRENTWOOD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
STOCK HOLDERZ LTD (until 21/07/2014)
STOCK HOLDERZ LTD (until 21/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2014-07-21 | CURRENT |
MRS AMANDA BROOKS | May 1965 | British | Director | 2014-07-21 | CURRENT |
MR STEPHEN MCCONNELL | Secretary | 2014-07-21 | CURRENT | ||
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2013-08-14 UNTIL 2014-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kestrel 2 Bidco Limited | 2020-10-08 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kestrel Acquistions Limited | 2016-04-06 - 2020-10-08 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |