KESTREL LOANS NO.5 LIMITED
- Company statusactive
- Company No12616066
- Age5 years 2 months Incorporated 21 May 2020
- Officers3
Address
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England
KESTREL LOANS NO.5 LIMITED is an active company incorporated on 21 May 2020 and based in Brentwood, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 19 Aug 2021
Statement Of Companys Objects
3 Years Ago on 19 Aug 2021
Memorandum Articles
3 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
3 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
3 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Nov 2020
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Nov 2020
Resolution
4 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MCCONNELL, Stephen Francis | secretary | 18 Nov 2020 | |
BROOKS, Amanda | director | May 1965 | 18 Nov 2020 |
PUNCH, Andrew Robert | director | Mar 1960 | 12 Nov 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Kestrel No. 5 Limited | 05 Aug 2021 | |
Kestrel 2 Bidco Limited | 12 Nov 2020 |
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda are mutual persons.
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NEMCHUKOV, Konstantin are mutual persons.
NEMCHUKOV, Konstantin are mutual persons.
NEMCHUKOV, Konstantin are mutual persons.
NEMCHUKOV, Konstantin are mutual persons.
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NEMCHUKOV, Konstantin are mutual persons.
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