Kitewood Holdings Limited. Head office in London. Check Director.

Kitewood Holdings Limited, London

Kitewood Holdings Limited is a private limited company. Located at 7 Dacre Street, London SW1H 0DJ, the aforementioned 22 years old company was incorporated on 2001-12-04 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in the business: Anthony M. (appointed on 04 November 2021), Sean M. (appointed on 04 October 2017), Rosanna V. (appointed on 07 September 2015). Moving on to the secretaries (1 in total), we can name: Susan N. (appointed on 04 October 2017).

About
Name: Kitewood Holdings Limited
Number: 04334155
Incorporation date: 2001-12-04
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John F.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Philip V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	10	10	7,803,308	1,167,244	-	-	-	-
Fixed Assets	-	-	10	10	27,586,347	35,541,755	-	-	1	31
Number Shares Allotted	-	10	-	10	-	20	-	-	-	-
Total Assets Less Current Liabilities	-	-	10	10	17,480	-40,250	-115,690	1,229,110	1,208,400	-
Shareholder Funds	10	10	10	10	-	-	-	-	-	-

The deadline for Kitewood Holdings Limited confirmation statement filing is 2024-06-15. The most recent one was sent on 2023-06-01. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: John F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Philip V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (27 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 17th, December 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 10th, May 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 22nd, January 2020 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 24th, December 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 5th, February 2018 \| accounts	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/12/17 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/09/07 filed on: 15th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, November 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/12/30 with complete member list filed on: 30th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/30 with complete member list filed on: 30th, December 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/13 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/13 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 13th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 13th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 4th, December 2001 \| incorporation	Free Download (31 pages)

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