Kestrel No. 4 Limited

Active08649898 Private limited company
Incorporated
14 August 2013 (13 years)
Previously known as
Stock Holderz Ltd (until 21 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Address
Arcadia House Warley Hill Business Park
The Drive
Great Warley
Brentwood
CM13 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcconnell, Stephen
Secretary · Appointed 21 July 2014
Director · Appointed 21 July 2014
British
Born May 1965 (61)
Director · Appointed 21 July 2014
British
Born March 1960 (66)
Officer history (1 former)
21 July 2014
Appointed Mcconnell, Stephen as Secretary
21 July 2014
Appointed Brooks, Amanda as Director
21 July 2014
Appointed Punch, Andrew Robert as Director
21 July 2014
Resigned Nemchukov, Konstantin as Director
14 August 2013
Appointed Nemchukov, Konstantin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12097171
Former controllers (1)
8 October 2020
Ceased Kestrel Acquistions Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kestrel 2 Bidco Limited Owns 75–100% of shares
Kestrel Loans No.6 Limited Owns 75–100% of shares
Kestrel No. 4 Limited This company Owns 75–100% of shares
Kestrel Loans No. 4 Limited Owns 75–100% of shares
Kestrel No. 5 Limited Owns 75–100% of shares
Kestrel Loans No.5 Limited Owns 75–100% of shares
Swift Advances PLC Owns 75–100% of shares
Swift 1st Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
10 December 2025Accounts for a dormant company31 March 2025
21 July 2025Confirmation statement with no updates21 July 2025
11 December 2024Accounts for a dormant company31 March 2024
22 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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