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All Information about:
Name

Kistos Holdings PLC
Address
2nd Floor
3 St James's Square
London
SW1Y 4JU
VAT ID no VAT ID available
Company No. 14490676 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Austin, Andrew Philip Status: Active Notified: 17/11/2022 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Austin, Andrew Philip London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benmore, Richard Alan London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Alan London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Peter George London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2022 Role: Secretary
    Pawson, Stephen Hargrave London, United Kingdom Status: Active Notified: 19/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, James David Calvert London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Julie London, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 19/06/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slape, Richard London, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 01/01/2025 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Kistos Finance Limited Status: Active Notified: 25/11/2022 Companies House Number: 14507558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kistos PLC Status: Active Notified: 22/12/2022 Companies House Number: 12949154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kistos PLC Status: Active Notified: 22/12/2022 Companies House Number: 12949154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •