White Kite Holdings 2021 Limited. Head office in Grantham. Check Director.

White Kite Holdings 2021 Limited, Grantham

White Kite Holdings 2021 Limited is a private limited company. Situated at The Old Courthouse, London Road, Grantham NG31 6HR, this 3 years old firm was incorporated on 2021-02-17 and is classified as "residents property management" (SIC code: 98000).
2 directors can be found in the business: Louise G. (appointed on 31 March 2021), Dorian G. (appointed on 31 March 2021). Moving to the secretaries (1 in total), we can name: Louise G. (appointed on 31 March 2021).

About
Name: White Kite Holdings 2021 Limited
Number: 13208817
Incorporation date: 2021-02-17
End of financial year: 31 December


Address:	The Old Courthouse London Road Grantham NG31 6HR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Belvoir Group Plc

31 March 2021

Address	The Old Courthouse London Road, Grantham, NG31 6HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07848163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas H.

17 February 2021 - 31 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for White Kite Holdings 2021 Limited confirmation statement filing is 2024-03-01. The last one was submitted on 2023-02-16. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Belvoir Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, NG31 6HR Grantham. Nicholas H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 8th March 2024. New Address: 2 st. Stephens Road Bournemouth BH2 6LA. Previous address: The Old Courthouse London Road Grantham NG31 6HR England filed on: 8th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 8th March 2024. New Address: 2 st. Stephens Road Bournemouth BH2 6LA. Previous address: The Old Courthouse London Road Grantham NG31 6HR England filed on: 8th, March 2024 \| address	Free Download (1 page)
TM01	7th March 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
TM01	7th March 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
TM02	7th March 2024 - the day secretary's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2024 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2024 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 132088170001 in full filed on: 10th, October 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (88 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 132088170002, created on 3rd April 2023 filed on: 4th, April 2023 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 16th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
TM01	31st October 2021 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, April 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 28th, April 2021 \| incorporation	Free Download (9 pages)
CH01	On 16th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 31st March 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
AD01	Address change date: 8th April 2021. New Address: The Old Courthouse London Road Grantham NG31 6HR. Previous address: 19-20 Church Gate Loughborough LE11 1UD England filed on: 8th, April 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st March 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 132088170001, created on 31st March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (15 pages)
SH01	Statement of Capital on 11th March 2021: 1716624.00 GBP filed on: 24th, March 2021 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2021 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2021 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 17th February 2021: 0.55 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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