Kistos Holdings PLC
- Company number
- 14490676
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 17 Nov 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Julie | Director | 17 Nov 2022 | 19 Jun 2024 |
| SLAPE, Richard | Director | 17 Nov 2022 | 1 Jan 2025 |
| THOMSON, James David Calvert | Director | 1 Jan 2025 | |
| PAWSON, Stephen Hargrave | Director | 19 Jun 2024 | |
| MANN, Peter George | Director | 17 Nov 2022 | |
| AUSTIN, Andrew Philip | Director | 17 Nov 2022 | |
| BOOTH, Alan | Director | 17 Nov 2022 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 17 Nov 2022 | |
| BENMORE, Richard Alan | Director | 17 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Philip Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2022 | 22 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Kistos Finance Limited (14507558)
- Kistos PLC (12949154)
Directors’ other companies
- AUSTIN, Andrew Philip - Director at Austin Capital Limited
- BENMORE, Richard Alan - Director at Kistos PLC
- BOOTH, Alan - Director at Kistos PLC
- MANN, Peter George - Director at Kistos PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Radical Aero UK Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
Companies at the same address
- Kistos Energy Africa Limited (17072750)
- Kistos Energy Limited (12859749)
- Kistos Energy Middle East Limited (16892365)
- Kistos Energy Storage Limited (02850057)
- Kistos Finance Limited (14507558)
- Kistos PLC (12949154)