KYTE BROKING (HOLDINGS) LIMITED
LONDON

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Company number 09399043
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KYTE BROKING (HOLDINGS) LIMITED are www.kytebrokingholdings.co.uk, and www.kyte-broking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kyte Broking Holdings Limited is a Private Limited Company. The company registration number is 09399043. Kyte Broking Holdings Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Kyte Broking Holdings Limited is 55 Baker Street London England W1u 8ew. . FOGARTY, Sean Diarmuid is a Secretary of the company. FELLOUS, Alain Ichoua is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FOGARTY, Sean Diarmuid
Appointed Date: 20 May 2015

Director
FELLOUS, Alain Ichoua
Appointed Date: 21 January 2015
60 years old

Persons With Significant Control

Kyte Broking Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYTE BROKING (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 2,500,000

14 Mar 2016
Appointment of Mr Sean Diarmuid Fogarty as a secretary on 20 May 2015
14 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,500,000

30 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted