KESTREL 2 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KESTREL 2 HOLDINGS LIMITED
COMPANY NUMBER
11714864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2018
29/01/2020
ARADA BLOCKCHAIN TECHNOLOGY LTD
BRENTWOOD
CM13 3BE
Arcadia House, Warley Hill Busin
The Drive
Brentwood
CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KESTREL 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESTREL 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
06/12/2018 - Present (6years) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Andrew Punch (926616618) has left the board |
| 03/11/2020 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 19/10/2020 | New Board Member Dominic James Haviland Slade (914291425) Appointed |
| 03/02/2020 | New Board Member Amanda Brooks (905115524) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Konstantin Nemchukov (915172042) has left the board |
| 20/01/2020 | New Company Secretary Stephen McConnell (926616798) Appointed |
| 20/01/2020 | New Board Member Andrew Punch (926616618) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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