# Kistos Holdings PLC

## Details

- **Company number:** [14490676](https://find-and-update.company-information.service.gov.uk/company/14490676)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Nov 2022
- **Registered office:** 2ND FLOOR, 3 ST JAMES'S  SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |





## Controls

- [Kistos Finance Limited](/company/14507558) (14507558)
- [Kistos PLC](/company/12949154) (12949154)



## Directors' other companies

- [AUSTIN, Andrew Philip](/person/5587313) - director at [Austin Capital Limited](/company/14438875)
- [BENMORE, Richard Alan](/person/5587302) - director at [Kistos PLC](/company/12949154)
- [BOOTH, Alan](/person/5587299) - director at [Kistos PLC](/company/12949154)
- [MANN, Peter George](/person/5587305) - director at [Kistos PLC](/company/12949154)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Resurrect Bio Ltd](/company/13793351)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Myedspace Ltd](/company/13805946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Zeki Research Limited](/company/13672518)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Radical Aero UK Ltd](/company/17329996)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Atlas Dissolution Limited](/company/15778503)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Mimir Neuro Limited](/company/17329946)



## Companies at the same address

- [Kistos Energy Africa Limited](/company/17072750) (17072750)
- [Kistos Energy Limited](/company/12859749) (12859749)
- [Kistos Energy Middle East Limited](/company/16892365) (16892365)
- [Kistos Energy Storage Limited](/company/02850057) (02850057)
- [Kistos Finance Limited](/company/14507558) (14507558)
- [Kistos PLC](/company/12949154) (12949154)