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 - SLOUGH

This company is listed in the following categories:
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

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