KESTREL HOLDINGS LIMITED
THE DRIVE GREAT WARLEY SWIFT ADVANCES HOLDINGS LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05055802
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 25 February 2016. The most likely internet sites of KESTREL HOLDINGS LIMITED are www.kestrelholdings.co.uk, and www.kestrel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Holdings Limited is a Private Limited Company. The company registration number is 05055802. Kestrel Holdings Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Kestrel Holdings Limited is Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . MCCONNELL, Stephen Francis is a Secretary of the company. BODGER, Stephen Graham is a Director of the company. BROOKS, Amanda is a Director of the company. PUNCH, Andrew Robert is a Director of the company. Secretary BARWICK, Bernard Robert has been resigned. Secretary BARWICK, Bernard Robert has been resigned. Secretary BOLLAND, David Paul has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary ROSENBERG, Robert Alan Joseph has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BOLLAND, David Paul has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director GATELEY, Terence Michael has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director LO, Sunny Ho Sun has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director WEBSTER, John Alfred has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MCCONNELL, Stephen Francis
Appointed Date: 25 April 2014
Director
BODGER, Stephen Graham
Appointed Date: 30 September 2011
76 years old
Director
BROOKS, Amanda
Appointed Date: 03 May 2007
60 years old
Director
PUNCH, Andrew Robert
Appointed Date: 19 November 2009
65 years old

Resigned Directors

Secretary
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 30 October 2009
Secretary
BARWICK, Bernard Robert
Resigned: 30 April 2007
Appointed Date: 11 March 2004
Secretary
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
Secretary
HENDERSON, Martin Robert
Resigned: 11 March 2004
Appointed Date: 25 February 2004
Secretary
LO, Sunny Ho Sun
Resigned: 18 December 2008
Appointed Date: 30 April 2007
Secretary
ROSENBERG, Robert Alan Joseph
Resigned: 30 October 2009
Appointed Date: 18 December 2008
Nominee Director
ALLY, Bibi Rahima
Resigned: 11 March 2004
Appointed Date: 25 February 2004
65 years old
Director
BARWICK, Bernard Robert
Resigned: 01 March 2016
Appointed Date: 19 November 2010
80 years old
Director
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 11 March 2004
80 years old
Director
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
68 years old
Director
BRIDGES, Paul Malcolm
Resigned: 30 September 2011
Appointed Date: 01 July 2009
67 years old
Director
BRIDGES, Paul Malcolm
Resigned: 17 June 2004
Appointed Date: 04 May 2004
67 years old
Director
GATELEY, Terence Michael
Resigned: 02 July 2009
Appointed Date: 17 June 2004
71 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 23 October 2008
Appointed Date: 09 May 2007
62 years old
Director
LO, Sunny Ho Sun
Resigned: 30 April 2007
Appointed Date: 17 May 2005
65 years old
Director
SLADE, Dominic James Haviland
Resigned: 02 July 2015
Appointed Date: 11 March 2004
54 years old
Director
WEBSTER, John Alfred
Resigned: 12 August 2011
Appointed Date: 01 February 2006
70 years old
Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 05 August 2005
Appointed Date: 11 March 2004
69 years old

Persons With Significant Control

Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KESTREL HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 February 2016
18 Apr 2016
Director's details changed for Mr Stephen Graham Bodger on 18 April 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
...
... and 85 more events
17 Mar 2004
Registered office changed on 17/03/04 from: 10 norwich street, london, EC4A 1BD
17 Mar 2004
Registered office changed on 17/03/04 from: 10 norwich street london EC4A 1BD
16 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Mar 2004
Company name changed swift advances holdings LIMITED\certificate issued on 03/03/04
25 Feb 2004
Incorporation

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