KESTREL LOANS NO.6 LIMITED
Overview
| Company Name | KESTREL LOANS NO.6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12616009 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LOANS NO.6 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KESTREL LOANS NO.6 LIMITED located?
| Registered Office Address | Arcadia House, Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL LOANS NO.6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTREL NO.5 LIMITED | Nov 19, 2020 | Nov 19, 2020 |
| AAZTECK TRAINING LTD | May 21, 2020 | May 21, 2020 |
What are the latest accounts for KESTREL LOANS NO.6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LOANS NO.6 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KESTREL LOANS NO.6 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Kestrel 2 Bidco Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 20, 2020 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Amanda Brooks as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Robert Punch as a secretary on Nov 18, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Stephen Francis Mcconnell as a secretary on Nov 18, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Robert Punch as a secretary on Nov 12, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew Robert Punch as a director on Nov 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on Nov 12, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||
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Who are the officers of KESTREL LOANS NO.6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Stephen Francis | Secretary | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | 276687410001 | |||||||
| BROOKS, Amanda | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 51155240006 | |||||
| PUNCH, Andrew Robert | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 147703850004 | |||||
| PUNCH, Andrew Robert | Secretary | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | 276469100001 | |||||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 |
Who are the persons with significant control of KESTREL LOANS NO.6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel 2 Bidco Limited | Nov 12, 2020 | The Drive Great Warley CM13 3BE Brentwood Arcadia House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KESTREL LOANS NO.6 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2020 | Nov 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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