KISTOS PLC - LONDON
Company Profile | Company Filings |
Overview
KISTOS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KISTOS PLC was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949154. The accounts status is FULL and accounts are next due on 30/06/2024.
KISTOS PLC was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949154. The accounts status is FULL and accounts are next due on 30/06/2024.
KISTOS PLC - LONDON
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 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2ND FLOOR
LONDON
SW1Y 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2020-10-14 | CURRENT | ||
MR RICHARD SLAPE | Dec 1965 | British | Director | 2021-10-14 | CURRENT |
MR PETER GEORGE MANN | Sep 1980 | British | Director | 2021-10-14 | CURRENT |
MR ALAN BOOTH | Mar 1958 | British | Director | 2020-11-16 | CURRENT |
MR RICHARD ALAN BENMORE | Jun 1958 | British | Director | 2020-11-16 | CURRENT |
MRS JULIE BARLOW | Jan 1966 | British | Director | 2020-10-14 | CURRENT |
MR ANDREW PHILIP AUSTIN | Sep 1965 | British | Director | 2020-11-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kistos Holdings Plc | 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Andrew Philip Austin | 2020-11-11 - 2021-05-14 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julie Barlow | 2020-10-14 - 2020-11-11 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |