KITEWOOD INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KITEWOOD INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KITEWOOD INVESTMENT HOLDINGS LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09754232. The accounts status is SMALL and accounts are next due on 31/01/2025.

KITEWOOD INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP OWEN VAN REYK Sep 1958 British Director 2015-08-28 CURRENT
SEAN MILLGATE Sep 1960 British Director 2017-10-04 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2015-08-28 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2015-08-28 UNTIL 2015-08-28 RESIGNED
ANNE CAROLINE NEWMAN Secretary 2015-08-28 UNTIL 2017-09-27 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2015-08-28 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Faith 2016-04-06 3/1948 London   Significant influence or control
Mr Philip Owen Van Reyk 2016-04-06 9/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KITEWOOD_INVESTMENT_HOLDI - Accounts 2024-01-20 30-04-2023 £14,922 Cash £150,948 equity
KITEWOOD_INVESTMENT_HOLDI - Accounts 2023-01-21 30-04-2022 £2,187,259 Cash £-71,300 equity
KITEWOOD_INVESTMENT_HOLDI - Accounts 2021-12-18 30-04-2021 £10,037 Cash £-224,891 equity
KITEWOOD_INVESTMENT_HOLDI - Accounts 2020-12-15 30-04-2020 £35,529 Cash £-249,323 equity
KITEWOOD_INVESTMENT_HOLDI - Accounts 2020-01-23 30-04-2019 £206,058 Cash £-107,318 equity

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