KESTREL NO. 4 LIMITED

Overview

Company Name	KESTREL NO. 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08649898
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2013

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 NO. 4 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is KESTREL NO. 4 LIMITED located?

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

What were the previous names of KESTREL NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
STOCK HOLDERZ LTD	Aug 14, 2013	Aug 14, 2013

What are the latest accounts for KESTREL NO. 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KESTREL NO. 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for KESTREL NO. 4 LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Registration of charge 086498980003, created on Dec 21, 2023	25 pages	MR01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 23, 2020	Director's details changed for Mr Andrew Robert Punch on Oct 23, 2020	2 pages	CH01

Oct 15, 2020	Cessation of Kestrel Acquistions Limited as a person with significant control on Oct 08, 2020	1 pages	PSC07

Oct 15, 2020	Notification of Kestrel 2 Bidco Limited as a person with significant control on Oct 08, 2020	2 pages	PSC02

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 21, 2016 with updates	5 pages	CS01

Dec 23, 2015	Accounts for a small company made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of KESTREL NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Stephen Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	Jul 21, 2014		Secretary	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England				189535480001
BROOKS, Amanda Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	Jul 21, 2014		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	United Kingdom	British	1965-5	173660170001
PUNCH, Andrew Robert Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	Jul 21, 2014		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	England	British	1960-3	147703850004
NEMCHUKOV, Konstantin Baker Street W1U 6TY London 124 England	Aug 14, 2013	Jul 21, 2014	Director	Baker Street W1U 6TY London 124 England	England	Russian	1968-3	151720420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESTREL NO. 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kestrel 2 Bidco Limited

Oct 08, 2020

The Drive

Great Warley

CM13 3BE Brentwood

Arcadia House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12097171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Kestrel Acquistions Limited

Apr 06, 2016

Warley Hill Business Park, The Drive

Great Warley

CM13 3BE Brentwood

Arcadia House

Essex

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	05055827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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