General information

Name:

Kite Bidco Limited

Office Address:

Floor 7 The Future Works Brunel Way SL1 1FQ Slough

Number: 11531710

Incorporation date: 2018-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kite Bidco came into being in 2018 as a company enlisted under no 11531710, located at SL1 1FQ Slough at Floor 7 The Future Works. The firm has been in business for 6 years and its state is active. The company's SIC code is 64202 meaning Activities of production holding companies. Kite Bidco Limited filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-08-21.

As for this particular business, a variety of director's obligations have been done by Mark G., Kurt D. and Stuart M.. When it comes to these three managers, Stuart M. has managed business the longest, having been one of the many members of officers' team since 2018/09/11. To find professional help with legal documentation, this particular business has been using the skills of Clara S. as a secretary since 2019.

Company staff

Mark G.

Role: Director

Appointed: 31 January 2023

Latest update: 20 May 2024

Clara S.

Role: Secretary

Appointed: 16 December 2019

Latest update: 20 May 2024

Kurt D.

Role: Director

Appointed: 17 September 2019

Latest update: 20 May 2024

Stuart M.

Role: Director

Appointed: 11 September 2018

Latest update: 20 May 2024

People with significant control

The companies with significant control over this firm include: Kite Midco Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, SW1X 9QX and was registered as a PSC under the reg no 11531632.

Kite Midco Ii Limited
Address: 207 Sloane Street 2nd Floor, London, SW1X 9QX
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11531632
Notified on 22 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on 25th September 2023 (TM01)
filed on: 25th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
5
Company Age