KITE TOPCO LTD
Overview
| Company Name | KITE TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11531406 |
| 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 KITE TOPCO LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is KITE TOPCO LTD located?
| Registered Office Address | Floor 7 The Future Works Brunel Way SL1 1FQ Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITE TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KITE TOPCO LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for KITE TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 70 pages | AA | ||||||||||
Appointment of Mr Adam David Smith as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Mayur Bhavin Raval as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Chow as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Appointment of Mrs Fuzyunisa Pullen as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Halstead as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Wilson on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen John Halstead as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Wilson as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Garritt as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kurt Demeuleneere as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 16 pages | CS01 | ||||||||||
Appointment of Mr Michael James Hunt as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 17 pages | CS01 | ||||||||||
Appointment of Mr Alastair James Weinel as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Chow as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Razzini as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Martin Coulton as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 7 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KITE TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOW, Clara Jane Rosalind | Secretary | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | 265526020001 | |||||||
| HUNT, Michael James | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 314118940001 | |||||
| MESHER, Arthur | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | Canada | Canadian | 253187500001 | |||||
| MILLER, Stuart James | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British | 250323060001 | |||||
| PULLEN, Fuzyunisa | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 335646860001 | |||||
| RAVAL, Mayur Bhavin | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Australian | 339904710001 | |||||
| SHAH, Deep | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British | 125297000001 | |||||
| SMITH, Adam David | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 173820550001 | |||||
| WEINEL, Alastair James | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 97223250001 | |||||
| WILSON, David Gray | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Canadian | 333275210001 | |||||
| AGOSTINELLI, Richard | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 262543170001 | |||||
| CHOW, William | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | American | 313914710001 | |||||
| COULTON, Chris Martin | Director | Vine Street W1J 0AH London 1 England | England | British | 272759890001 | |||||
| DEMEULENEERE, Kurt | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | Belgian | 210701250001 | |||||
| GARRITT, Mark Stephen | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 97685580005 | |||||
| HALSTEAD, Stephen John | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 65542780002 | |||||
| HISCOX, Martin Andrew | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | England | British | 221318620001 | |||||
| OKSANEN, Petri | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | Canadian,American | 250324050001 | |||||
| RAZZINI, Mario | Director | The Future Works Brunel Way SL1 1FQ Slough Floor 7 Berkshire England | United Kingdom | British,Italian | 189716430001 | |||||
| ROWSE, Peter David | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | England | British | 250323410001 | |||||
| WEINEL, Alastair James | Director | Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House England | England | British | 97223250001 |
What are the latest statements on persons with significant control for KITE TOPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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