KESTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KESTRONICS HOLDINGS LIMITED
COMPANY NUMBER
10270987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/07/2016
(8 years and 5 months old)
WEBSITE
KESTRONICS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 6NE
Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Telephone: 812222
Room 72, Brookmans Park Teleport
Great North Road
Hatfield
AL9 6NE
AL9 6NE
Credit Risk Overview
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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 |
|---|---|---|
| KESTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | Julia Ann Holm (922044159) has left the board |
| 15/11/2024 | New Board Member James Robert Foster (918267149) Appointed |
Credit Risk Overview
Want to learn more about KESTRONICS HOLDINGS 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 KESTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESTRONICS HOLDINGS 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/08/2024 - Present (4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
07/08/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/07/2016 - Present (8 years and 5 months) 11/07/2016 - Present (8 years and 5 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS LIMITED | Active - Accounts Filed | View Report |
| KESTRONICS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | Julia Ann Holm (922044159) has left the board |
| 15/11/2024 | New Board Member James Robert Foster (918267149) Appointed |
| 15/11/2024 | New Board Member Anil Khosla (903903398) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Mark Alexander Shirran (926653512) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Julia Ann Holm (922044159) Appointed |
| 26/07/2016 | Philip Stephen Holm (921034296) has left the board |
| 26/07/2016 | New Board Member Philip Stephen Holm (907344393) Appointed |
| 19/07/2016 | New Board Member Philip Stephen Holm (921034296) Appointed |
| 15/07/2016 | Michael Duke (920177931) has left the board |
| 13/07/2016 | New Board Member Michael Duke (920177931) Appointed |
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