Kitewood (holtsmere) Limited. net worth, address, company information. Free

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Kitewood (Holtsmere) Limited (reg no 12410803) is a private limited company established on 2020-01-17 originating in England. This business is situated at 7 Dacre Street, London SW1H 0DJ. Kitewood (Holtsmere) Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Kitewood (holtsmere) Limited
Number	12410803
Date of Incorporation:	2020-01-17
End of financial year:	30 April
Address:	7 Dacre Street, London, SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the above-mentioned business, we can name: Gerald C. (appointed on 19 February 2020), John F. (appointment date: 17 January 2020), Philip V. (appointed on 17 January 2020). 1 secretary is also present: Susan N. (appointed on 17 January 2020). The Companies House reports 3 persons of significant control, namely: Kitewood Estates Limited can be found at Dacre Street, SW1H 0DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip V. has substantial control or influence, John F. has substantial control or influence.

Directors

People with significant control

Kitewood Estates Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip V.

17 January 2020 - 28 April 2022

Nature of control:	significiant influence or control

John F.

17 January 2020 - 28 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st January 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 85 Gracechurch Street London EC3V 0AA England on 27th April 2022 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 31st, January 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, January 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, January 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 27th September 2021 secretary's details were changed filed on: 27th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st January 2021 to 30th April 2021 filed on: 26th, August 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th February 2020 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 19th February 2020: 106.00 GBP filed on: 5th, March 2020 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, January 2020 \| incorporation	Free Download (39 pages)

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