Introduction
Watch Company
R
RED KITE LENDING LTD
RED KITE LENDING LTD is an active company incorporated on 5 May 2022 with the registered office located in Mountain Ash. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RED KITE LENDING LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14088376
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Ty Menter Navigation Park Abercynon Mountain Ash, CF45 4SN,
Previous Addresses
Fifth Avenue House Lower Halt Road Aberdare CF44 9UN United Kingdom
From: 5 May 2022To: 11 December 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, Anthony James
ActiveNavigation Park, Mountain AshCF45 4SN
Born February 1965
Director
Appointed 30 May 2024
BROWN, Anthony James
Navigation Park, Mountain AshCF45 4SN
Born February 1965
Director
30 May 2024
Active
FRANCIS, Jake Joseph
ActiveNavigation Park, Mountain AshCF45 4SN
Born July 1995
Director
Appointed 25 Jun 2022
FRANCIS, Jake Joseph
Navigation Park, Mountain AshCF45 4SN
Born July 1995
Director
25 Jun 2022
Active
HANCOCK, Lee
ActiveNavigation Park, Mountain AshCF45 4SN
Born October 1981
Director
Appointed 12 Nov 2022
HANCOCK, Lee
Navigation Park, Mountain AshCF45 4SN
Born October 1981
Director
12 Nov 2022
Active
ROBINS, Mark Allan
ActiveNavigation Park, Mountain AshCF45 4SN
Born June 1965
Director
Appointed 05 May 2022
ROBINS, Mark Allan
Navigation Park, Mountain AshCF45 4SN
Born June 1965
Director
05 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander John Mollart
ActiveNavigation Park, Mountain AshCF45 4SN
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mr Alexander John Mollart
Navigation Park, Mountain AshCF45 4SN
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Mr Jake Joseph Francis
ActiveNavigation Park, Mountain AshCF45 4SN
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mr Jake Joseph Francis
Navigation Park, Mountain AshCF45 4SN
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2023