KESTREL INVESTMENTS LIMITED
2 ENSIGN CLOSE, PURLEY CR8 2JQ- Active
- Private Limited Company
- Company No. 03230217
- Last Updated: 01 Mar 2024
Company Profile
KESTREL INVESTMENTS LIMITED was incorporated on Friday, July 26, 1996 as a Private Limited Company with registered address in PURLEY. KESTREL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 28 days.
| Name | KESTREL INVESTMENTS LIMITED |
|---|---|
| Company number | 03230217 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Desiree Koch Nationality: Belgian |
Dates: Friday, July 1, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
|
| Ms Carol Ellaine Cuthbert Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against KESTREL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KESTREL INVESTMENTS LIMITED | 26 Jul 1996 |