KESTRONICS HOLDINGS LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
KESTRONICS HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
KESTRONICS HOLDINGS LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10270987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KESTRONICS HOLDINGS LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10270987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KESTRONICS HOLDINGS LIMITED - POTTERS BAR
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALEXANDER SHIRRAN | Jul 1993 | British | Director | 2021-04-01 | CURRENT |
| MR PHILIP STEPHEN HOLM | Mar 1965 | British | Director | 2016-07-11 | CURRENT |
| MRS JULIA ANN HOLM | Apr 1966 | British | Director | 2016-12-01 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2016-07-11 UNTIL 2016-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Alexander Shirran | 2020-12-02 | 7/1993 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Stephen Holm | 2017-04-18 | 3/1965 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Julia Ann Holm | 2017-04-18 | 4/1966 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kestronics Holdings Limited | 2024-05-01 | 30-04-2023 | |
| Kestronics Holdings Limited - Filleted accounts | 2023-03-02 | 30-04-2022 | £54,373 equity |
| Kestronics Holdings Limited - Filleted accounts | 2022-02-03 | 30-04-2021 | £52,584 equity |
| Kestronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £51,061 equity |
| Kestronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £50,867 equity |
| Kestronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £88 Cash £50,794 equity |
| Kestronics Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-12 | 31-07-2017 | £50,288 equity |