KESTREL HOLDINGS LIMITED

Dissolved The Drive Great Warley
K

KESTREL HOLDINGS LIMITED

Founded 25 Feb 2004 Dissolved The Drive Great Warley, United Kingdom website.com

Previous Company Names

SWIFT ADVANCES HOLDINGS LIMITED 25 Feb 2004 — 3 Mar 2004
Accounts Submitted 18 Oct 2021
Confirmation Submitted 6 Jun 2022 Next due 19 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for KESTREL HOLDINGS LIMITED (05055802), a dissolved company based in The Drive Great Warley, United Kingdom. Incorporated 25 Feb 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Alchemy Partners Nominees Ltd
77.9%
779,372
Andrew Robert Punch
12.9%
129,029

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alchemy Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,significant Influence Or Control

Group Structure

Group Structure

ALCHEMY PARTNERS LLP united kingdom
KESTREL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Sept 2022GazetteGazette Dissolved Voluntary
28 Jun 2022GazetteGazette Notice Voluntary
20 Jun 2022DissolutionDissolution Application Strike Off Company
6 Jun 2022Confirmation StatementConfirmation statement made on 5 Jun 2022 with no updates
18 Oct 2021AccountsAnnual accounts made up to 31 Mar 2021
13 Sept 2022 Gazette

Gazette Dissolved Voluntary

28 Jun 2022 Gazette

Gazette Notice Voluntary

20 Jun 2022 Dissolution

Dissolution Application Strike Off Company

6 Jun 2022 Confirmation Statement

Confirmation statement made on 5 Jun 2022 with no updates

18 Oct 2021 Accounts

Annual accounts made up to 31 Mar 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Sept 2022

Gazette Notice Voluntary

3 years ago on 28 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 20 Jun 2022

Confirmation statement made on 5 Jun 2022 with no updates

3 years ago on 6 Jun 2022

Annual accounts made up to 31 Mar 2021

4 years ago on 18 Oct 2021