KESTREL WHOLESALE HOLDINGS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TF
Company number 06660261
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address LINCOLN ARMS, STATION APPROACH, DORKING, SURREY, ENGLAND, RH4 1TF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 30 June 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of KESTREL WHOLESALE HOLDINGS LIMITED are www.kestrelwholesaleholdings.co.uk, and www.kestrel-wholesale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Kestrel Wholesale Holdings Limited is a Private Limited Company. The company registration number is 06660261. Kestrel Wholesale Holdings Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Kestrel Wholesale Holdings Limited is Lincoln Arms Station Approach Dorking Surrey England Rh4 1tf. . GREENE, Michael Thomas is a Secretary of the company. GREENE, Matthew Simon is a Director of the company. GREENE, Michael Thomas is a Director of the company. GREENE, Nicholas Edward is a Director of the company. GREENE, Patricia Venn is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREENE, Michael Thomas
Appointed Date: 30 July 2008
Director
GREENE, Matthew Simon
Appointed Date: 30 July 2008
56 years old
Director
GREENE, Michael Thomas
Appointed Date: 30 July 2008
83 years old
Director
GREENE, Nicholas Edward
Appointed Date: 30 July 2008
55 years old
Director
GREENE, Patricia Venn
Appointed Date: 30 July 2008
83 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Persons With Significant Control

Mr Matthew Simon Greene
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KESTREL WHOLESALE HOLDINGS LIMITED Events

22 Nov 2016
Previous accounting period shortened from 31 January 2017 to 30 June 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Jun 2016
Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Lincoln Arms Station Approach Dorking Surrey RH4 1TF on 28 June 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
20 Nov 2008
Ad 05/09/08\gbp si 10000@1=10000\gbp ic 1/10001\
20 Nov 2008
Resolutions
  • RES13 ‐ Re total shareholding 05/09/2008
31 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
31 Jul 2008
Appointment terminated director waterlow nominees LIMITED
30 Jul 2008
Incorporation

KESTREL WHOLESALE HOLDINGS LIMITED Charges

3 March 2009
Deed of legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 157 high road byfleet west byf;eet t/no SY657026 and each…

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