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White Kite Holdings Limited

Adresa
39 Ashby Road
Loughborough
Leicestershire
LE11 3AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. únor 2021
Company No. 09922142 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB White Kite Holdings 2020 Limited Status: Active Notified: 22/02/2021 Companies House Number: 13208633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Humphreys, Emma Janette Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 09/1974 Nature of Control
  • 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
  • Humphreys, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 09/1970 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Humphreys, Nicholas John Loughborough, United Kingdom Status: Active Notified: 08/01/2016 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bailey, James Loughborough, United Kingdom Status: Ceased Notified: 08/01/2016 Ceased: 06/12/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Timothy Edward Loughborough, United Kingdom Status: Ceased Notified: 18/12/2015 Ceased: 06/12/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag White Kite LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 04545088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag White Kite Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 04545088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors