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Kestrel Holdings Limited

Kestrel Holdings Limited is a dissolved company incorporated on 25 February 2004 with the registered office located in Brentwood, Essex. Kestrel Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05055802
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Arcadia House
Warley Hill Business Park
The Drive Great Warley
Brentwood Essex
CM13 3BE
Same address for the past 20 years
Telephone
01277359420
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1960
Alchemy Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kestrel 2 Holdings Limited
Amanda Brooks, Andrew Robert Punch, and 1 more are mutual people.
Active
Kestrel 2 Bidco Limited
Amanda Brooks, Andrew Robert Punch, and 1 more are mutual people.
Active
Swift Advances Plc
Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Swift 1ST Limited
Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.6 Limited
Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel Loans No.5 Limited
Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Kestrel No. 5 Limited
Amanda Brooks and Andrew Robert Punch are mutual people.
Active
Hampshire Trust Bank Plc
Dominic James Haviland Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£5.56M
Decreased by £5.27M (-49%)
Turnover
£11.5M
Decreased by £3.89M (-25%)
Employees
87
Decreased by 1 (-1%)
Total Assets
£114.48M
Decreased by £32.76M (-22%)
Total Liabilities
-£736.57M
Increased by £135.06M (+22%)
Net Assets
-£622.09M
Decreased by £167.82M (+37%)
Debt Ratio (%)
643%
Increased by 234.89% (+57%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Accounting Period Extended
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Group Accounts Submitted
4 Years Ago on 16 Dec 2020
Mr Andrew Robert Punch Details Changed
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Group Accounts Submitted
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 20 Jun 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 6 Jun 2022
Previous accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 18 Oct 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 7 Jun 2021
Group of companies' accounts made up to 31 March 2020
Submitted on 16 Dec 2020
Director's details changed for Mr Andrew Robert Punch on 23 October 2020
Submitted on 23 Oct 2020
Confirmation statement made on 5 June 2020 with no updates
Submitted on 5 Jun 2020
Group of companies' accounts made up to 31 March 2019
Submitted on 16 Dec 2019
Repayment History
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