# Kestrel Travel Consultancy Limited

## Details

- **Company number:** [03120873](https://find-and-update.company-information.service.gov.uk/company/03120873)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1995
- **Registered office:** 34 HIGH STREET, RAMSBURY, MARLBOROUGH, SN8 2QP
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.


## Previous names

- Russki Travel Limited (until 29 Sep 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Andrew | director | 5 Oct 2000 |  |
| STEPHENSON, Rupert Nicholas | director | 1 Nov 1995 | 17 Mar 2025 |
| STEPHENSON, Charles Lyon | director | 3 Feb 1998 | 28 May 2024 |
| THORPE, Susan Jane | secretary | 7 Oct 2008 | 1 Nov 2011 |
| WS (SECRETARIES) LIMITED | corporate-secretary | 19 Jan 2004 | 7 Oct 2008 |
| BADDELEY, John | secretary | 3 Feb 1998 | 19 Jan 2004 |
| RHODES, Charles Edward Robert Christian | secretary | 1 Nov 1995 | 3 Feb 1998 |
| RHODES, Charles Edward Robert Christian | director | 1 Nov 1995 | 3 Feb 1998 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Nov 1995 | 1 Nov 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Nicholas Stephenson | ownership-of-shares-50-to-75-percent | 31 Jan 2017 |  |
| Leprechaun Leisure Ltd | ownership-of-shares-50-to-75-percent | 9 Oct 2016 | 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 | - |






## Companies at the same address

- [Private Villas France - Kestrel Consulting Limited](/company/17364976) (17364976)
- [UK & European Seasonal Staff & Payroll Solutions Ltd](/company/14441485) (14441485)