Introduction
Watch Company
W
WHITE KITE HOLDINGS 2020 LIMITED
WHITE KITE HOLDINGS 2020 LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITE KITE HOLDINGS 2020 LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13208633
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
39 Ashby Road Loughborough, LE11 3AA,
Previous Addresses
19-20 Church Gate Loughborough Leicestershire LE11 1UD England
From: 17 February 2021To: 5 January 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUMPHREYS, Nicholas John
ActiveAshby Road, LoughboroughLE11 3AA
Born September 1970
Director
Appointed 17 Feb 2021
HUMPHREYS, Nicholas John
Ashby Road, LoughboroughLE11 3AA
Born September 1970
Director
17 Feb 2021
Active
BAILEY, James Richard
ResignedAshby Road, LoughboroughLE11 3AA
Born July 1972
Director
Appointed 17 Feb 2021
Resigned 06 Dec 2023
BAILEY, James Richard
Ashby Road, LoughboroughLE11 3AA
Born July 1972
Director
17 Feb 2021
Resigned 06 Dec 2023
Resigned
CLARK, Timothy Edward
ResignedAshby Road, LoughboroughLE11 3AA
Born October 1970
Director
Appointed 17 Feb 2021
Resigned 06 Dec 2023
CLARK, Timothy Edward
Ashby Road, LoughboroughLE11 3AA
Born October 1970
Director
17 Feb 2021
Resigned 06 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
No. 71 Ltd
ActiveLoughbroughLE11 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
No. 71 Ltd
LoughbroughLE11 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mr Nicholas John Humphreys
CeasedAshby Road, LoughboroughLE11 3AA
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 11 Mar 2024
Mr Nicholas John Humphreys
Ashby Road, LoughboroughLE11 3AA
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 11 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 March 2021