KESTREL HOUSE HOLDINGS LTD

KESTREL HOUSE HOLDINGS LTD is an active private limited company, incorporated on 22 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hanworth Lane, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. KESTREL HOUSE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KESTREL HOUSE
Address Line 2	HANWORTH LANE
Post Town	CHERTSEY
County	SURREY
Country	UNITED KINGDOM
Postcode	KT16 9JX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

KESTREL HOUSE HOLDINGS LTD

Directors

(The company's officers)

NORMA ELIZABETH FLETCHER

(~70 year old British national)

THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/03/2024

MR RUSSELL DEWSON MURRAY FLETCHER

(~69 year old British national)

THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2019

Shareholders

(Persons of Significant Control)

Mr Russell Dewson Murray Fletcher

(~69 year old British national)

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/02/2019

Norma Elizabeth Fletcher

(~70 year old British national)

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

KESTERPORT LIMITED

MR RUSSELL DEWSON MURRAY FLETCHER

WORLD CLASS FURNITURE LIMITED

NORMA ELIZABETH FLETCHER
MR RUSSELL DEWSON MURRAY FLETCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)