KESTREL HOLDINGS LIMITED

Overview

Company Name	KESTREL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05055802
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KESTREL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is KESTREL HOLDINGS LIMITED located?

Registered Office Address	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of KESTREL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT ADVANCES HOLDINGS LIMITED	Feb 25, 2004	Feb 25, 2004

What are the latest accounts for KESTREL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for KESTREL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2022

Application to strike the company off the register

1 pages

DS01

Jun 06, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Jun 07, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Group of companies' accounts made up to Mar 31, 2020

36 pages

Oct 23, 2020

Director's details changed for Mr Andrew Robert Punch on Oct 23, 2020

2 pages

CH01

Jun 05, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Group of companies' accounts made up to Mar 31, 2019

36 pages

Sep 23, 2019

Appointment of Mr Dominic James Haviland Slade as a director on Sep 23, 2019

2 pages

AP01

Aug 06, 2019

Termination of appointment of Stephen Graham Bodger as a director on Jul 31, 2019

1 pages

TM01

Jun 05, 2019

Confirmation statement made on Jun 05, 2019 with updates

5 pages

CS01

Dec 14, 2018

Group of companies' accounts made up to Mar 31, 2018

35 pages

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Feb 16, 2018

Director's details changed for Mr Stephen Graham Bodger on Feb 16, 2018

2 pages

CH01

Dec 18, 2017

Group of companies' accounts made up to Mar 31, 2017

35 pages

Jun 05, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Feb 27, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Dec 20, 2016

Group of companies' accounts made up to Mar 31, 2016

36 pages

Jun 15, 2016

Second filing of AR01 previously delivered to Companies House made up to Feb 25, 2016

pages

RP04

Apr 18, 2016

Director's details changed for Mr Stephen Graham Bodger on Apr 18, 2016

2 pages

CH01

Mar 01, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 10,000	SH01

Annotations
Date	Annotation
Jun 15, 2016	Clarification A second filed AR01 was registered on 15/06/2016.

Mar 01, 2016

Termination of appointment of Bernard Robert Barwick as a director on Mar 01, 2016

1 pages

TM01

Dec 23, 2015

Group of companies' accounts made up to Mar 31, 2015

28 pages

View All Filings

Who are the officers of KESTREL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Stephen Francis Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Apr 25, 2014		Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex				187162710001
BROOKS, Amanda Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	May 03, 2007		Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	England	British	1965-5	51155240006
PUNCH, Andrew Robert The Drive CM13 3BE Brentwood Arcadia House Essex	Nov 19, 2009		Director	The Drive CM13 3BE Brentwood Arcadia House Essex	England	British	1960-3	147703850004
SLADE, Dominic James Haviland Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Sep 23, 2019		Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	United Kingdom	British	1971-4	142914250002
BARWICK, Bernard Robert Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex	Oct 30, 2009	Nov 19, 2010	Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex		British		147219520001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	Mar 11, 2004	Apr 30, 2007	Secretary	2 Somerby Close EN10 7AE Broxbourne Hertfordshire		British		47885710001
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex				155808400001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Feb 25, 2004	Mar 11, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	Apr 30, 2007	Dec 18, 2008	Secretary	197 Spring Grove Road TW7 4AL Isleworth Middlesex		British		48344710003
ROSENBERG, Robert Alan Joseph Peel Place IG5 0PS Ilford 9 Essex	Dec 18, 2008	Oct 30, 2009	Secretary	Peel Place IG5 0PS Ilford 9 Essex		British		80641790001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 25, 2004	Mar 11, 2004	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
BARWICK, Bernard Robert Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Mar 01, 2016	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	England	British	1945-7	47885710002
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	Mar 11, 2004	Nov 19, 2010	Director	2 Somerby Close EN10 7AE Broxbourne Hertfordshire	United Kingdom	British	1945-7	47885710001
BODGER, Stephen Graham Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Sep 30, 2011	Jul 31, 2019	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	United Kingdom	English	1949-4	68326860005
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	United Kingdom	British	1957-10	155808240001
BRIDGES, Paul Malcolm Elm Grove Thorpe Bay SS1 3EY Southend-On-Sea 1 Essex United Kingdom	Jul 01, 2009	Sep 30, 2011	Director	Elm Grove Thorpe Bay SS1 3EY Southend-On-Sea 1 Essex United Kingdom	England	British	1958-7	1748060002
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	May 04, 2004	Jun 17, 2004	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
GATELEY, Terence Michael 23 Farquhar Road Edgbaston B15 3RA Birmingham	Jun 17, 2004	Jul 02, 2009	Director	23 Farquhar Road Edgbaston B15 3RA Birmingham	United Kingdom	British	1953-12	47824570001
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	May 09, 2007	Oct 23, 2008	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	97379760001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	May 17, 2005	Apr 30, 2007	Director	197 Spring Grove Road TW7 4AL Isleworth Middlesex	United Kingdom	British	1960-4	48344710003
SLADE, Dominic James Haviland Shalcomb Street SW10 0HY London 14 United Kingdom	Mar 11, 2004	Jul 02, 2015	Director	Shalcomb Street SW10 0HY London 14 United Kingdom	United Kingdom	British	1971-4	142914250002
WEBSTER, John Alfred 2 Reigate Hill Close RH2 9PG Reigate Surrey	Feb 01, 2006	Aug 12, 2011	Director	2 Reigate Hill Close RH2 9PG Reigate Surrey	England	British	1955-9	76274960003
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Mar 11, 2004	Aug 05, 2005	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESTREL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0