Menna Overview
Here’s a quick overview of KITEWOOD HOLDINGS LIMITED 👀 — a London based business that started in 2001.
KITEWOOD HOLDINGS LIMITED
- Company statusactive
- Company No04334155
- Age24 years 7 months Incorporated 4 December 2001
- Officers6
Address
7 Dacre Street, London, SW1H 0DJ, England
KITEWOOD HOLDINGS LIMITED is an active company incorporated on 4 December 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 10 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 04 Oct 2017 | |
| FAITH, Daniel James | director | Jan 1975 | 01 Sept 2015 |
| FAITH, John Stephen | director | Mar 1948 | 31 Dec 2013 |
| MEREDITH, Anthony Noel | director | Dec 1955 | 04 Nov 2021 |
| VAN REYK, Philip Owen | director | Sep 1958 | 01 Sept 2015 |
| VAN REYK, Rosanna Mary | director | Nov 1987 | 07 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Faith | Mar 1948 | 06 Apr 2016 |
| Mr Philip Owen Van Reyk | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of KITEWOOD HOLDINGS LIMITED 👀 — a London based business that started in 2001.