Kestrel No. 4 Limited BRENTWOOD


Kestrel No. 4 started in year 2013 as Private Limited Company with registration number 08649898. The Kestrel No. 4 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brentwood at Arcadia House Warley Hill Business Park, The Drive. Postal code: CM13 3BE. Since July 21, 2014 Kestrel No. 4 Limited is no longer carrying the name Stock Holderz.

At present there are 2 directors in the the company, namely Andrew P. and Amanda B.. In addition one secretary - Stephen M. - is with the firm. As of 29 April 2024, there was 1 ex director - Konstantin N.. There were no ex secretaries.

Kestrel No. 4 Limited Address / Contact

Office Address Arcadia House Warley Hill Business Park, The Drive
Office Address2 Great Warley
Town Brentwood
Post code CM13 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08649898
Date of Incorporation Wed, 14th Aug 2013
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Andrew P.

Position: Director

Appointed: 21 July 2014

Stephen M.

Position: Secretary

Appointed: 21 July 2014

Amanda B.

Position: Director

Appointed: 21 July 2014

Konstantin N.

Position: Director

Appointed: 14 August 2013

Resigned: 21 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Kestrel 2 Bidco Limited from Brentwood, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kestrel Acquistions Limited that put Brentwood, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kestrel 2 Bidco Limited

Arcadia House The Drive, Great Warley, Brentwood, CM13 3BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12097171
Notified on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kestrel Acquistions Limited

Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 05055827
Notified on 6 April 2016
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stock Holderz July 21, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 086498980003, created on December 21, 2023
filed on: 2nd, January 2024
Free Download (25 pages)

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