Company information:
White Kite Holdings Limited (No: 09922142)
Address: 39 ASHBY ROAD, LOUGHBOROUGH, LE11 3AA, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: NICHOLAS JOHN HUMPHREYS ( DOB: Sep-1970 From: Jan-2016 )
Current Director: NAOMI SARA MCGUINN ( DOB: Oct-1973 From: Jan-2016 )
Resigned Director: JAMES BAILEY ( DOB: Jul-1972 From: Jan-2016 To: Dec-2023 )
Resigned Director: TIMOTHY EDWARD CLARK ( DOB: Oct-1970 From: Dec-2015 To: Dec-2023 )
Resigned Director: NAOMI SARA MCGUINN ( DOB: Oct-1973 From: Jan-2016 To: Jan-2023 )
Persons of Significant Control:
White Kite Holdings 2020 Limited, Loughborough, Leicestershire, LE11 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-22)
Emma Janette Humphreys, 39 Ashby Road, Loughborough, LE11 3AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-22)
Nicholas John Humphreys, 39 Ashby Road, Loughborough, LE11 3AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,300,101 | 3,300,101 | 3,300,201 | 3300101,3300101,3300201,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,300,101 | 3,300,101 | 3,300,201 | 3300101,3300101,3300201,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 3,300,101 | 3,300,101 | 3,300,201 | 3300101,3300101,3300201,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 23,755 | 62,710 | 41,576 | 43,689 | 1,1,1,23755.0,62710.0,41576.0,43689.0 |
| Net current assets (liabilities) | -1,032,935 | -770,854 | -911,964 | 2,676,165 | 2,683,483 | 2,686,487 | 403,904 | -1032935,-770854,-911964,2676165.0,2683483.0,2686487.0,403904.0 |
| Total assets less current liabilities | 2,267,166 | 2,529,247 | 2,388,237 | 3,335,100 | 3,231,434 | 3,231,193 | 950,218 | 2267166,2529247,2388237,3335100.0,3231434.0,3231193.0,950218.0 |
| Equity / share capital and reserves | 2,267,166 | 2,529,247 | 2,388,237 | 2,985,100 | 2,882,735 | 2,882,494 | 601,519 | 2267166,2529247,2388237,2985100.0,2882735.0,2882494.0,601519.0 |