Company information:
Kitewood Holdings Limited (No: 04334155)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Active
Incorporated: 12-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Dec-2013 )
Current Director: DANIEL JAMES FAITH ( DOB: Jan-1975 From: Sep-2015 )
Current Director: ANTHONY NOEL MEREDITH ( DOB: Dec-1955 From: Nov-2021 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2015 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2015 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Sep-2015 )
Current Director: ROSANNA MARY VAN REYK ( DOB: Nov-1987 From: Sep-2015 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Dec-2001 To: Apr-2015 )
Resigned Director: CAROLE ANN FAITH ( DOB: Nov-1958 From: Dec-2001 To: Sep-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Oct-2017 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Dec-2001 To: Dec-2013 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Dec-2001 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Persons of Significant Control:
Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 212 | 312 | 302 | 1 | 1 | 212.0,312.0,302.0,1.0,1.0 |
| Current assets / Debtors | 20 | 20 | 1,375,020 | 1,375,352 | 1,375,351 | 20.0,20.0,1375020.0,1375352.0,1375351.0 |
| Net current assets (liabilities) | -17,692 | -40,562 | 1,228,808 | -17692.0,-40562.0,1228808.0,0.0,0.0 | ||
| Total assets less current liabilities | 17,480 | -40,250 | 1,229,110 | 17480.0,-40250.0,1229110.0,0.0,0.0 | ||
| Equity / share capital and reserves | -17,480 | 1,229,110 | 1,159,739 | -17480.0,0.0,1229110.0,0.0,1159739.0 |