KITE MIDCO LTD - SLOUGH
Company Profile | Company Filings |
Overview
KITE MIDCO LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
KITE MIDCO LTD was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531510. The accounts status is FULL and accounts are next due on 30/09/2024.
KITE MIDCO LTD was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531510. The accounts status is FULL and accounts are next due on 30/09/2024.
KITE MIDCO LTD - SLOUGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 7 THE FUTURE WORKS
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GARRITT | Dec 1963 | British | Director | 2023-01-31 | CURRENT |
MR STUART JAMES MILLER | Jul 1967 | British | Director | 2023-01-31 | CURRENT |
MR KURT DEMEULENEERE | Oct 1968 | Belgian | Director | 2019-09-17 | CURRENT |
MR DEEP SHAH | Apr 1979 | British | Director | 2018-08-22 | CURRENT |
MR WILLIAM CHOW | Nov 1995 | American | Director | 2023-08-17 | CURRENT |
MRS CLARA JANE ROSALIND SNOW | Secretary | 2019-12-16 | CURRENT | ||
MR PETER DAVID ROWSE | Nov 1968 | British | Director | 2018-09-11 UNTIL 2019-12-16 | RESIGNED |
MR MARIO RAZZINI | Jun 1986 | British,Italian | Director | 2018-08-22 UNTIL 2023-08-17 | RESIGNED |
MR STUART JAMES MILLER | Jul 1967 | British | Director | 2018-09-11 UNTIL 2019-12-16 | RESIGNED |
MR CHRIS MARTIN COULTON | Nov 1979 | British | Director | 2019-07-12 UNTIL 2023-06-19 | RESIGNED |
MR RICHARD AGOSTINELLI | Sep 1955 | American | Director | 2019-09-17 UNTIL 2023-01-31 | RESIGNED |
MR ALASTAIR JAMES WEINEL | Jul 1965 | British | Director | 2018-10-01 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kite Topco Limited | 2018-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |