PROJECT KESTREL BIDCO LIMITED - FAREHAM


Company Profile Company Filings

Overview

PROJECT KESTREL BIDCO LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
PROJECT KESTREL BIDCO LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128927. The accounts status is FULL and accounts are next due on 30/06/2024.

PROJECT KESTREL BIDCO LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HOWARD PIPER HOUSE 5 DELTA BUSINESS PARK
FAREHAM
HAMPSHIRE
PO16 0QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DANIEL MORAN Sep 1974 British Director 2023-03-27 CURRENT
MR MARK BURTON Jan 1969 British Director 2023-11-15 CURRENT
MR ANTHONY MICHAEL PEARLGOOD Sep 1966 British Director 2021-10-04 UNTIL 2023-08-31 RESIGNED
MR JONATHAN BARRIE ORPEN Jan 1981 British Director 2021-10-07 UNTIL 2022-07-05 RESIGNED
MR MATTHEW JOHN LEECH May 1981 British Director 2019-10-07 UNTIL 2023-12-01 RESIGNED
MR JONATHAN MARK HOLLEY Jan 1956 British Director 2019-10-07 UNTIL 2021-10-04 RESIGNED
MR SIMON BENJAMIN GRAY Mar 1965 British Director 2019-10-07 UNTIL 2022-09-06 RESIGNED
MR JAMES TITMUSS Jun 1975 British Director 2019-07-30 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Kestrel Midco 2 Limited 2019-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONWIDE HIRE LTD FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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WITHERSLACK GROUP (HOLDINGS) LIMITED CARNFORTH Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT DARWIN TOPCO LIMITED GLOUCESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
KINNETIC HIRE LIMITED HAVANT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KINNETIC SERVICES LIMITED HAVANT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KINNETIC LIMITED HAVANT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOMENTUM SYSTEMS LIMITED FAREHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PROJECT KESTREL TOPCO LIMITED FAREHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 1 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 2 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOWNOW HIRE LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIVINGBRIDGE EP LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROJECT_KESTREL_BIDCO_LIM - Accounts 2023-06-14 30-09-2022 £5,000 Cash £-3,657,939 equity
PROJECT_KESTREL_BIDCO_LIM - Accounts 2022-06-30 30-09-2021 £14,056 Cash £-568,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE HIRE LTD FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BWT-SOUTHERN LIMITED FAREHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MOMENTUM SYSTEMS LIMITED FAREHAM ENGLAND Active SMALL 62090 - Other information technology service activities
PROJECT KESTREL TOPCO LIMITED FAREHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 1 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 2 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOWNOW HIRE LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company