Menna Overview
Here’s a quick overview of KESTRONICS HOLDINGS LIMITED 👀 — a Hatfield based business that started in 2016.
KESTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No10270987
- Age10 years Incorporated 11 July 2016
- Officers4
Address
Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
KESTRONICS HOLDINGS LIMITED is an active company incorporated on 11 July 2016 and based in Hatfield, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Alter Shares Consolidation
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jan 2021
Memorandum Articles
5 Years Ago on 31 Dec 2020
Resolution
5 Years Ago on 31 Dec 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, James Robert | director | Aug 1980 | 07 Aug 2024 |
| HOLM, Philip Stephen | director | Mar 1965 | 11 Jul 2016 |
| KHOSLA, Anil | director | Jul 1963 | 07 Aug 2024 |
| SHIRRAN, Mark Alexander | director | Jul 1993 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Alexander Shirran | Jul 1993 | 02 Dec 2020 |
| Mrs Julia Ann Holm | Apr 1966 | 18 Apr 2017 |
| Mr Philip Stephen Holm | Mar 1965 | 18 Apr 2017 |
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Menna Overview
Here’s a quick overview of KESTRONICS HOLDINGS LIMITED 👀 — a Hatfield based business that started in 2016.