KITO CROSBY LIMITED
Overview
| Company Name | KITO CROSBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08719437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITO CROSBY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KITO CROSBY LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITO CROSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFTING HOLDINGS LIMITED | Apr 14, 2022 | Apr 14, 2022 |
| CROSBY WORLDWIDE LIMITED | Oct 22, 2013 | Oct 22, 2013 |
| ASCEND ACQUISITION LIMITED | Oct 11, 2013 | Oct 11, 2013 |
| OLIVER BIDCO LIMITED | Oct 04, 2013 | Oct 04, 2013 |
What are the latest accounts for KITO CROSBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KITO CROSBY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for KITO CROSBY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 087194370006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 087194370009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 087194370007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 087194370008 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Oct 04, 2025 with updates | 24 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Director's details changed for Mr. Eric Christopher Stout on Oct 04, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Oct 04, 2024 | 27 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 04, 2023 | 28 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 04, 2022 | 25 pages | RP04CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of KITO CROSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ANDRESKY, Christa | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 312051710001 | |||||||||
| BRAHM, Brandon Francis | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 182151440002 | |||||||||
| DESEL, Robert Engelhart | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 262260200002 | |||||||||
| HUNTER, Edward William, Mr. | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 306501530001 | |||||||||
| KASSLING, William, Mr. | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 306501470001 | |||||||||
| KITO, Yoshio | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | Japan | Japanese | 306501430001 | |||||||||
| LAYNE, Kevin | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 306501830001 | |||||||||
| STOUT, Eric Christopher, Mr. | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 306501450002 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor England |
| 97584300011 | ||||||||||
| DAVIES, Robert Wallace | Director | Tulsa Oklahoma 2801 Dawson Road Oklahoma 74110 United States | United States | American | 257271860001 | |||||||||
| GORDON, Gavin James | Director | St. Mary Axe EC3A 8AF London 30 United Kingdom | United Kingdom | British | 181846170001 | |||||||||
| JANETSCHEK JR., William Joseph | Director | 9 West 57th Street Suite 4200 New York C/O Kohlberg Kravis Roberts & Co Lp 10019 Usa | Usa | American | 182151770001 | |||||||||
| KNUDSON, Jared Anthony | Director | Tulsa 2801 Dawson Road Oklahoma 74110 United States | United States | American | 211553050001 | |||||||||
| STAVROS, Peter Max | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 182693610001 | |||||||||
| STRUTHERS, Jason | Director | Dawson Road Tulsa Oklahoma 2801 74110 Usa | Usa | American | 183172020001 | |||||||||
| TRAN-OLMSTED, Megan | Director | Hudson Yards, New York 30 New York 10011 United States | United States | American | 306501820001 |
Who are the persons with significant control of KITO CROSBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascend Overseas Limited | Apr 06, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0