KISTOS HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

KISTOS HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KISTOS HOLDINGS PLC was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490676. The accounts status is GROUP and accounts are next due on 30/06/2024.

KISTOS HOLDINGS PLC - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 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
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SLAPE Dec 1965 British Director 2022-11-17 CURRENT
MR PETER GEORGE MANN Sep 1980 British Director 2022-11-17 CURRENT
MR ALAN BOOTH Mar 1958 British Director 2022-11-17 CURRENT
MR RICHARD ALAN BENMORE Jun 1958 British Director 2022-11-17 CURRENT
MRS JULIE BARLOW Jan 1966 British Director 2022-11-17 CURRENT
MR ANDREW PHILLIP AUSTIN Sep 1965 British Director 2022-11-17 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Philip Austin 2022-11-17 9/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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