WHITE KITE HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ
Company number 09922142
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0UZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement by Directors; Statement of capital on 15 March 2016 GBP 1,895,002.06 . The most likely internet sites of WHITE KITE HOLDINGS LIMITED are www.whitekiteholdings.co.uk, and www.white-kite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Kite Holdings Limited is a Private Limited Company. The company registration number is 09922142. White Kite Holdings Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of White Kite Holdings Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire England Cv23 0uz. . BAILEY, James is a Director of the company. CLARK, Timothy Edward is a Director of the company. HUMPHREYS, Nicholas John is a Director of the company. MCGUINN, Naomi Sara is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
BAILEY, James
Appointed Date: 08 January 2016
53 years old

Director
CLARK, Timothy Edward
Appointed Date: 18 December 2015
55 years old

Director
HUMPHREYS, Nicholas John
Appointed Date: 08 January 2016
55 years old

Director
MCGUINN, Naomi Sara
Appointed Date: 08 January 2016
52 years old

Persons With Significant Control

Emma Janette Humphreys
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas John Humphreys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE KITE HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Mar 2016
Statement by Directors
15 Mar 2016
Statement of capital on 15 March 2016
  • GBP 1,895,002.06

15 Mar 2016
Solvency Statement dated 14/03/16
15 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 3 more events
15 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 3,300,002

11 Feb 2016
Appointment of Mr Nicholas John Humphreys as a director on 8 January 2016
11 Feb 2016
Appointment of Ms Naomi Sara Mcguinn as a director on 8 January 2016
11 Feb 2016
Appointment of Mr James Bailey as a director on 8 January 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1