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Nom

Kestrel House School Limited

Adresse
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07442995 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Crawley Forest School Limited
  • Snrdco 3037 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chp Investments 3 Limited Status: Active Notified: 15/08/2024 Companies House Number: 14509674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acorn Care And Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2024 Companies House Number: 05019430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Uxbridge, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2020 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 16/08/2024 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 16/08/2024 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Power, Richard Bolton, England Status: Ceased Notified: 20/05/2019 Ceased: 16/08/2024 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Kestrel House London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06202086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors