co
Corporate
Observer
Homepage
Data
Great Britain
Company
KESTREL 2 HOLDINGS LIMITED

KESTREL 2 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKESTREL 2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11714864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KESTREL 2 HOLDINGS LIMITED?

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

    Where is KESTREL 2 HOLDINGS LIMITED located?

    Registered Office Address
    Arcadia House, Warley Hill Business Park The Drive
    Great Warley
    CM13 3BE Brentwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KESTREL 2 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARADA BLOCKCHAIN TECHNOLOGY LTDDec 06, 2018Dec 06, 2018

    What are the latest accounts for KESTREL 2 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KESTREL 2 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for KESTREL 2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		37 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 100,000
    		5 pagesSH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesCH01

    Appointment of Mr Dominic James Haviland Slade as a director on Oct 08, 2020

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Nicholas Toby Westcott as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Cessation of John David Rowland as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Cessation of Dominic James Haviland Slade as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Change of details for Mr Dominic James Haviland Slade as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Notification of Nicholas Toby Westcott as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Notification of John David Rowland as a person with significant control on Feb 11, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of KESTREL 2 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Stephen
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Secretary
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		266167980001
    BROOKS, Amanda
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Director
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		EnglandBritishDirector51155240006
    PUNCH, Andrew Robert
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Director
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		EnglandBritishDirector147703850004
    SLADE, Dominic James Haviland
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Director
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		United KingdomBritishDirector142914250002
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussianDirector151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KESTREL 2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Rowland
    Palmer Street
    SW1H 0AD London
    21
    England
    		Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Toby Westcott
    Palmer Street
    SW1H 0AD London
    21
    England
    		Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic James Haviland Slade
    Palmer Street
    SW1H 0AD London
    21
    England
    		Feb 11, 2020
    Palmer Street
    SW1H 0AD London
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Punch
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Jan 16, 2020
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House, Warley Hill Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KESTREL 2 HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 06, 2018Jan 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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