Kestrel Travel Consultancy Limited
- Company number
- 03120873
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1995
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- Russki Travel Limited (until 29 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Nov 1995 | 1 Nov 1995 |
| RHODES, Charles Edward Robert Christian | Director | 1 Nov 1995 | 3 Feb 1998 |
| RHODES, Charles Edward Robert Christian | Secretary | 1 Nov 1995 | 3 Feb 1998 |
| BADDELEY, John | Secretary | 3 Feb 1998 | 19 Jan 2004 |
| WS (SECRETARIES) LIMITED | Corporate-Secretary | 19 Jan 2004 | 7 Oct 2008 |
| THORPE, Susan Jane | Secretary | 7 Oct 2008 | 1 Nov 2011 |
| STEPHENSON, Charles Lyon | Director | 3 Feb 1998 | 28 May 2024 |
| STEPHENSON, Rupert Nicholas | Director | 1 Nov 1995 | 17 Mar 2025 |
| MANN, Andrew | Director | 5 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leprechaun Leisure Ltd | Ownership Of Shares 50 To 75 Percent | 9 Oct 2016 | 31 Jan 2017 |
| Mr Rupert Nicholas Stephenson | Ownership Of Shares 50 To 75 Percent | 31 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Nov 2021 | -£1,276,821 | £242 | 3 |
| 25 Nov 2020 | -£1,174,146 | £377 | 3 |
| 25 Nov 2019 | -£1,226,202 | £3,177 | 3 |
| 25 Nov 2018 | -£1,261,110 | £1,757 | - |
| 26 Nov 2017 | -£1,241,937 | £17,196 | - |
| 27 Nov 2016 | -£1,016,920 | £4,426 | - |
| 28 Nov 2015 | -£847,732 | £182 | - |
| 29 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |