Kestral Construction Newhaus Ltd CARDIFF


Kestral Construction Newhaus Ltd is a private limited company that can be found at 14 Ty Gwyn Ty-Gwyn Road, Penylan, Cardiff CF23 5JE. Incorporated on 2022-07-13, this 1-year-old company is run by 2 directors.
Director Emma S., appointed on 27 March 2023. Director Kes S., appointed on 27 March 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).

Kestral Construction Newhaus Ltd Address / Contact

Office Address 14 Ty Gwyn Ty-gwyn Road
Office Address2 Penylan
Town Cardiff
Post code CF23 5JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14233180
Date of Incorporation Wed, 13th Jul 2022
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (32 days after)
Next confirmation statement due date Wed, 26th Jul 2023 (2023-07-26)

Company staff

Emma S.

Position: Director

Appointed: 27 March 2023

Kes S.

Position: Director

Appointed: 27 March 2023

Ian D.

Position: Director

Appointed: 13 July 2022

Resigned: 23 May 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Emma S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kes S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emma S.

Notified on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Kes S.

Notified on 23 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian D.

Notified on 13 July 2022
Ceased on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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