Kestrel No. 4 Limited. net worth, address, company information. Free

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Kestrel No. 4 Limited (reg no 08649898) is a private limited company started on 2013-08-14. The company is situated at Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood CM13 3BE. Having undergone a change in 2014-07-21, the previous name the company utilized was Stock Holderz Ltd. Kestrel No. 4 Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Kestrel No. 4 Limited
Number	08649898
Date of Incorporation:	2013/08/14
End of financial year:	31 March
Address:	Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in the enterprise, we can name: Andrew P. (in the company from 21 July 2014), Amanda B. (appointment date: 21 July 2014). 1 secretary is present as well: Stephen M. (appointed on 21 July 2014). The Companies House reports 2 persons of significant control, namely: Kestrel 2 Bidco Limited can be reached at The Drive, Great Warley, CM13 3BE Brentwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kestrel Acquistions Limited can be reached at Warley Hill Business Park, The Drive, Great Warley, CM13 3BE Brentwood, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kestrel 2 Bidco Limited

8 October 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kestrel Acquistions Limited

6 April 2016 - 8 October 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(MR01) Registration of charge 086498980003, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (25 pages)

	Download filing
(MR01) Registration of charge 086498980003, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (25 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 21, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On October 23, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 8, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 8, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 21, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 21, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 086498980002, created on December 18, 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to July 21, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, October 2014 \| resolution
(MR01) Registration of charge 086498980001, created on August 22, 2014 filed on: 2nd, September 2014 \| mortgage	Free Download (26 pages)
(AA01) Previous accounting period shortened from August 31, 2014 to March 31, 2014 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Arcadia House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on July 21, 2014 filed on: 21st, July 2014 \| address	Free Download (1 page)
(AP01) On July 21, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 21, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(NM01) Resolution to change company's name filed on: 21st, July 2014 \| change of name
(AP03) On July 21, 2014 - new secretary appointed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 21, 2014 filed on: 21st, July 2014 \| resolution
(AR01) Annual return made up to July 21, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed stock holderz LTDcertificate issued on 21/07/14 filed on: 21st, July 2014 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: July 21, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, August 2013 \| incorporation

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	Download filing
(MR01) Registration of charge 086498980003, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (25 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 21, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On October 23, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 8, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 8, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 21, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 21, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 21, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 086498980002, created on December 18, 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to July 21, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, October 2014 \| resolution
(MR01) Registration of charge 086498980001, created on August 22, 2014 filed on: 2nd, September 2014 \| mortgage	Free Download (26 pages)
(AA01) Previous accounting period shortened from August 31, 2014 to March 31, 2014 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Arcadia House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on July 21, 2014 filed on: 21st, July 2014 \| address	Free Download (1 page)
(AP01) On July 21, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 21, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(NM01) Resolution to change company's name filed on: 21st, July 2014 \| change of name
(AP03) On July 21, 2014 - new secretary appointed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 21, 2014 filed on: 21st, July 2014 \| resolution
(AR01) Annual return made up to July 21, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed stock holderz LTDcertificate issued on 21/07/14 filed on: 21st, July 2014 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: July 21, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, August 2013 \| incorporation