Company NameKestrel House Holdings Ltd
DirectorRussell Dewson Murray Fletcher
Company StatusActive
Company Number11842696
CategoryPrivate Limited Company
Incorporation Date22 February 2019(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Russell Dewson Murray Fletcher
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Location

Registered AddressKestrel House
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (11 months, 3 weeks ago)
Next Accounts Due28 February 2023 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return21 February 2022 (2 months, 4 weeks ago)
Next Return Due7 March 2023 (9 months, 2 weeks from now)

Filing History

3 February 2022Accounts for a small company made up to 31 May 2021 (14 pages)
8 March 2021Confirmation statement made on 21 February 2021 with updates (5 pages)
25 January 2021Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page)
1 December 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
24 April 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 April 2020Memorandum and Articles of Association (18 pages)
16 April 2020Statement of capital following an allotment of shares on 21 March 2020
  • GBP 9,172
(4 pages)
16 April 2020Change of share class name or designation (2 pages)
3 March 2020Confirmation statement made on 21 February 2020 with updates (5 pages)
22 February 2019Incorporation
Statement of capital on 2019-02-22
  • GBP 1
(16 pages)