KESTREL LOANS NO.6 LIMITED
Non-Trading
General Information
NAME
KESTREL LOANS NO.6 LIMITED
COMPANY NUMBER
12616009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/2020
(4 years and 7 months old)
WEBSITE
kestrel.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/2020
16/07/2021
KESTREL NO.5 LIMITED
View all previous names
BRENTWOOD
CM13 3BE
Arcadia House, Warley Hill Busin
The Drive
Brentwood
CM13 3BE
CM13 3BE
Credit Risk Overview
Want to learn more about KESTREL LOANS NO.6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTREL 2 BIDCO LIMITED | Active - Accounts Filed | View Report |
| KESTREL LOANS NO.6 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESTREL LOANS NO.6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESTREL LOANS NO.6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTREL LOANS NO.6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
12/11/2020 - 18/11/2020 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Amanda Brooks (905115524) Appointed |
| 20/11/2020 | New Company Secretary Stephen Francis McConnell (927668741) Appointed |
| 20/11/2020 | Andrew Robert Punch (927646910) has left the board |
| 17/11/2020 | Andrew Robert Punch (927646908) has left the board |
| 17/11/2020 | New Board Member Andrew Robert Punch (914770385) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 16/11/2020 | Konstantin Nemchukov (915172042) has left the board |
| 16/11/2020 | New Company Secretary Andrew Robert Punch (927646910) Appointed |
| 16/11/2020 | New Board Member Andrew Robert Punch (927646908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
