RED KITE HOLDINGS LTD
STOKENCHURCH ARDMORE HOLDINGS LTD GLOBAL BUSINESS EDUCATION LTD VWT LTD ULTRA VIOLET LONDON LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3WN

Company number 07076704
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address GLO-ED, BEACON HOUSE, IBSTONE ROAD, STOKENCHURCH, BUCKS, UNITED KINGDOM, HP14 3WN
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Registered office address changed from Ardmore Hall Place Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QR to Glo-Ed, Beacon House Ibstone Road Stokenchurch Bucks HP14 3WN on 6 February 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of RED KITE HOLDINGS LTD are www.redkiteholdings.co.uk, and www.red-kite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Princes Risborough Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 7.7 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Holdings Ltd is a Private Limited Company. The company registration number is 07076704. Red Kite Holdings Ltd has been working since 14 November 2009. The present status of the company is Active. The registered address of Red Kite Holdings Ltd is Glo Ed Beacon House Ibstone Road Stokenchurch Bucks United Kingdom Hp14 3wn. . WALKER, Christian is a Director of the company. Secretary CONWAY, Bryan has been resigned. The company operates in "Educational support services".


Current Directors

Director
WALKER, Christian
Appointed Date: 14 November 2009
39 years old

Resigned Directors

Secretary
CONWAY, Bryan
Resigned: 14 November 2010
Appointed Date: 14 November 2009

Persons With Significant Control

Mr Christian Walker
Notified on: 17 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RED KITE HOLDINGS LTD Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
06 Feb 2017
Registered office address changed from Ardmore Hall Place Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QR to Glo-Ed, Beacon House Ibstone Road Stokenchurch Bucks HP14 3WN on 6 February 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
21 Jan 2016
Company name changed global business education LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 12 more events
22 Nov 2010
Company name changed ultra violet london LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-21
  • NM01 ‐ Change of name by resolution
22 Nov 2010
Annual return made up to 21 November 2010 with full list of shareholders
21 Nov 2010
Termination of appointment of Bryan Conway as a secretary
01 Oct 2010
Registered office address changed from 78 Hallings Wharf, 1 Channelsea Road London E15 2SX England on 1 October 2010
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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