Introduction
Watch Company
G
GOLDEN KITE CLEARANCE LIMITED
GOLDEN KITE CLEARANCE LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Castle Donington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOLDEN KITE CLEARANCE LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13802895
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Unit B3 Langham Park Maple Road Castle Donington, DE74 2UT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATE, Andrea Nicole
ActiveMaple Road, Castle DoningtonDE74 2UT
Born June 1977
Director
Appointed 15 Dec 2021
PATE, Andrea Nicole
Maple Road, Castle DoningtonDE74 2UT
Born June 1977
Director
15 Dec 2021
Active
PATE, Carl
ActiveMaple Road, Castle DoningtonDE74 2UT
Born May 1968
Director
Appointed 15 Dec 2021
PATE, Carl
Maple Road, Castle DoningtonDE74 2UT
Born May 1968
Director
15 Dec 2021
Active
SHAW, Garry
ActiveMaple Road, Castle DoningtonDE74 2UT
Born September 1968
Director
Appointed 15 Dec 2021
SHAW, Garry
Maple Road, Castle DoningtonDE74 2UT
Born September 1968
Director
15 Dec 2021
Active
SHAW, Louise
ActiveMaple Road, Castle DoningtonDE74 2UT
Born November 1971
Director
Appointed 15 Dec 2021
SHAW, Louise
Maple Road, Castle DoningtonDE74 2UT
Born November 1971
Director
15 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marchington, UttoxeterST14 8LG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2021
Productivity Powerhouse Ltd
Marchington, UttoxeterST14 8LG
Ownership of shares 25 to 50 percent
15 Dec 2021
Active
Garry Shaw
ActiveMaple Road, Castle DoningtonDE74 2UT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Garry Shaw
Maple Road, Castle DoningtonDE74 2UT
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
22 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2022