Company information:
Kite Midco Ltd (No: 11531510)
Address: FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 22-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: WILLIAM CHOW ( DOB: Nov-1995 From: Aug-2023 )
Current Director: CHRISTOPHER MARTIN COULTON ( DOB: Nov-1979 From: Jul-2019 )
Current Director: KURT DEMEULENEERE ( DOB: Oct-1968 From: Sep-2019 )
Current Director: MARK GARRITT ( DOB: Dec-1963 From: Jan-2023 )
Current Director: STUART JAMES MILLER ( DOB: Jul-1967 From: Jan-2023 )
Current Director: DEEP SHAH ( DOB: Apr-1979 From: Aug-2018 )
Current Director: ALASTAIR JAMES WEINEL ( DOB: Jul-1965 From: Oct-2018 )
Current Secretary: CLARA JANE ROSALIND SNOW ( From: Dec-2019 )
Resigned Director: RICHARD AGOSTINELLI ( DOB: Sep-1955 From: Sep-2019 To: Jan-2023 )
Resigned Director: CHRIS MARTIN COULTON ( DOB: Nov-1979 From: Jul-2019 To: Jun-2023 )
Resigned Director: STUART JAMES MILLER ( DOB: Jul-1967 From: Sep-2018 To: Dec-2019 )
Resigned Director: MARIO RAZZINI ( DOB: Jun-1986 From: Aug-2018 To: Aug-2023 )
Resigned Director: PETER DAVID ROWSE ( DOB: Nov-1968 From: Sep-2018 To: Dec-2019 )
Resigned Director: ALASTAIR JAMES WEINEL ( DOB: Jul-1965 From: Oct-2018 To: Jul-2019 )
Persons of Significant Control:
Kite Topco Limited, 207 Sloane Street 2nd Floor, London, SW1X 9QX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-22)