Kistos Plc is a public limited company registered at 2Nd Floor, 3 St James's Square, London SW1Y 4JU. Incorporated on 2020-10-14, this 3-year-old company is run by 6 directors.
Director Richard S., appointed on 14 October 2021. Director Peter M., appointed on 14 October 2021. Director Alan B., appointed on 16 November 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-07-28 and the deadline for the next filing is 2024-08-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 2nd Floor |
| Office Address2 | 3 St James's Square |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 12949154 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 14 October 2020
Position: Corporate Secretary
Appointed: 14 October 2020
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Kistos Holdings Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kistos Holdings Plc
2nd Floor 3 St James's Square, London, SW1Y 4JU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14490676 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew A.
| Notified on | 11 November 2020 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie B.
| Notified on | 14 October 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (33 pages) |
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