Kestrel Loans No.5 Limited. net worth, address, company information. Free

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Kestrel Loans No.5 Limited (registration number 12616066) is a private limited company started on 2020-05-21 originating in England. This company is situated at Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood CM13 3BE. Having undergone a change in 2020-11-19, the previous name this company used was Acaa Maintenance Ltd. Kestrel Loans No.5 Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Kestrel Loans No.5 Limited
Number	12616066
Date of Incorporation:	21st May 2020
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

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Amanda B. (appointed on 18 November 2020), Andrew P. (appointment date: 12 November 2020). 1 secretary is also there: Stephen M. (appointed on 18 November 2020). The official register reports 2 persons of significant control, namely: Kestrel No. 5 Limited is located at The Drive, Great Warley, CM13 3BE Brentwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kestrel 2 Bidco Limited is located at The Drive, Great Warley, CM13 3BE Brentwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kestrel No. 5 Limited

5 August 2021

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	13473446
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kestrel 2 Bidco Limited

12 November 2020 - 5 August 2021

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

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/11/12 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/11/12 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/31 filed on: 16th, March 2022 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2022/03/31, originally was 2022/05/31. filed on: 16th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/12 filed on: 12th, November 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2021 \| incorporation	Free Download (27 pages)
(PSC02) Notification of a person with significant control 2021/08/05 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/05 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2020/11/20 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/11/12 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/19 filed on: 19th, November 2020 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2020/11/18. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/11/18 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/12 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP03) On 2020/11/12, company appointed a new person to the position of a secretary filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/12 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 120 Baker Street London W1U 6TU England on 2020/11/12 to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE filed on: 12th, November 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/11/12. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2020 \| incorporation	Free Download (56 pages)

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