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 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
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)
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 |
| MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2020-01-16 | CURRENT |
| AMANDA BROOKS | May 1965 | British | Director | 2020-01-30 | 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 |
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 |