KISTOS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
KISTOS HOLDINGS PLC
COMPANY NUMBER
14490676
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JU
Telephone: 02045312800
TPS: No
2nd Floor 3 St James's Square
London
SW1Y 4JU
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 |
|---|---|
| 07/08/2024 | New Board Member Stephen Hargrave Pawson (908759017) Appointed |
| 07/08/2024 | Julie Barlow (927534166) has left the board |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KISTOS HOLDINGS PLC?
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 KISTOS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISTOS HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
17/11/2022 - Present (2years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/11/2022 - Present (2years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/11/2022 - Present (2years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/08/2024 | New Board Member Stephen Hargrave Pawson (908759017) Appointed |
| 07/08/2024 | Julie Barlow (927534166) has left the board |
| 05/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Andrew Phillip Austin (927386400) Appointed |
| 16/06/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Alan Booth (910476069) Appointed |
| 21/02/2023 | New Board Member Alan Booth (930572604) Appointed |
| 21/02/2023 | New Board Member Richard Slape (918684879) Appointed |
| 21/02/2023 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 21/02/2023 | New Board Member Julie Barlow (927534166) Appointed |
| 06/12/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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