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Nom

Kite Topco LTD
Adresse
Floor 7 The Future Works
Brunel Way
Slough
SL1 1FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11531406 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Chow, William Brunel Way, Slough, England Status: Active Notified: 17/08/2023 Occupation: Vice President Role: Director Country of Residence: England Nationality: American
Demeuleneere, Kurt Brunel Way, Slough, Berkshire, England Status: Active Notified: 12/07/2019 Date of Birth: 10/1968 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: Belgian
Garritt, Mark Stephen Brunel Way, Slough, Berkshire, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Mesher, Arthur Brunel Way, Slough, Berkshire, England Status: Active Notified: 30/11/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
Miller, Stuart James Brunel Way, Slough, Berkshire, England Status: Active Notified: 31/08/2018 Date of Birth: 07/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
Shah, Deep Brunel Way, Slough, Berkshire, England Status: Active Notified: 22/08/2018 Date of Birth: 04/1979 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British
Snow, Clara Jane Rosalind Brunel Way, Slough, Berkshire, England Status: Active Notified: 16/12/2019 Role: Secretary
Weinel, Alastair James Brunel Way, Slough, England Status: Active Notified: 19/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Coulton, Chris Martin London, England Status: Ceased Notified: 12/07/2019 Ceased: 19/06/2023 Date of Birth: 11/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Oksanen, Petri Brunel Way, Slough, England Status: Ceased Notified: 31/08/2018 Ceased: 23/10/2020 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Razzini, Mario Brunel Way, Slough, England Status: Ceased Notified: 22/08/2018 Ceased: 17/08/2023 Date of Birth: 06/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Companies Controlled by This Company (1)

gb-flag GB Kite Midco LTD Status: Active Notified: 22/08/2018 Companies House Number: 11531510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •