KESTREL 2 HOLDINGS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

KESTREL 2 HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
KESTREL 2 HOLDINGS LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714864. The accounts status is GROUP and accounts are next due on 31/12/2024.

KESTREL 2 HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
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
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARADA BLOCKCHAIN TECHNOLOGY LTD (until 29/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2020-10-08 CURRENT
AMANDA BROOKS May 1965 British Director 2020-01-30 CURRENT
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2020-01-16 CURRENT
MR STEPHEN MCCONNELL Secretary 2020-01-16 CURRENT
MR KONSTANTIN NEMCHUKOV Mar 1968 Russian Director 2018-12-06 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic James Haviland Slade 2020-02-11 - 2020-02-14 4/1971 London   Voting rights 75 to 100 percent as firm
Significant influence or control
Mr John David Rowland 2020-02-11 - 2020-02-14 7/1979 London   Voting rights 75 to 100 percent as firm
Significant influence or control
Mr Nicholas Toby Westcott 2020-02-11 - 2020-02-14 5/1978 London   Voting rights 75 to 100 percent as firm
Significant influence or control
Mr Andrew Punch 2020-01-16 - 2020-02-11 3/1960 Brentwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURELIO CONSULT LTD LONDON ENGLAND Active DORMANT 70221 - Financial management
BA & AB LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 4545 - Other building completion
BEST ADVISORS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ASSET-PM LTD ILFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BIG G GLOBAL I , LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BORDON LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABAB TANDOORI LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ABACK COMPAIN LTD LONDON ENGLAND Dissolved... 42220 - Construction of utility projects for electricity and telecommunications
BARCIRCUIT LTD LEICESTER ENGLAND Dissolved... DORMANT 43210 - Electrical installation
EAST ENGLAND EYE & HEARING CARE LTD FRINTON-ON-SEA ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
BANCOFEORMA INVERLAT S.A. LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANCOLE FINASA S.A LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADRO & ASSOCIATES LTD BEXLEY ENGLAND Dissolved... NO ACCOUNTS FILED 74902 - Quantity surveying activities
ADVANCED BUSINESS RECOVERY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ARSHANOFF INTERNATIONAL PROJECT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BAKEZONE9 FACTORY LTD BELFAST Dissolved... DORMANT 99999 - Dormant Company
S WALKER 45 LTD BELFAST Active MICRO ENTITY 64306 - Activities of real estate investment trusts
BACAYARD PROJECTS LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BRENACE FINANCIAL MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
BLEAKLEY UNIVERSAL LTD ALVA Dissolved... UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARADA BLOCKCHAIN TECHNOLOGY LTD 2020-01-03 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNEY BEARS NURSERY'S LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARNABAS COUNSELLING TRAINING LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AYAN MEDICS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CBMS PROPERTIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COASTAL SUPPORTED LIVING & CARE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LDN TAXIS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
GARY COOKE MANAGEMENT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CARVER INDUSTRIES LIMITED BRENTWOOD Active DORMANT 41100 - Development of building projects
KESTREL NO. 5 LIMITED BRENTWOOD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DDA HAULAGE LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road