Introduction
Watch Company
K
KIN VET COMMUNITY HOLDINGS LIMITED
KIN VET COMMUNITY HOLDINGS LIMITED is an active company incorporated on 15 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIN VET COMMUNITY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14870035
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 11 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
WICK BIDCO LIMITED
From: 15 May 2023To: 13 June 2024
Address
Capital House Room 403, 4th Floor Chapel Street London, NW1 5DH,
Previous Addresses
Sidney House Western Way Bury St. Edmunds IP33 3SP England
From: 6 October 2023To: 9 October 2025
26 st James's Square London SW1Y 4JH United Kingdom
From: 15 May 2023To: 6 October 2023
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
CHRISTIE, Stephen James
ActiveRoom 403, 4th Floor, LondonNW1 5DH
Born April 1969
Director
Appointed 05 Jan 2026
CHRISTIE, Stephen James
Room 403, 4th Floor, LondonNW1 5DH
Born April 1969
Director
05 Jan 2026
Active
DEED, Mark
ActiveSt James’S Square, LondonSW1Y 4JH
Born November 1992
Director
Appointed 15 May 2023
DEED, Mark
St James’S Square, LondonSW1Y 4JH
Born November 1992
Director
15 May 2023
Active
FERGUSON, Stephen Wallace
ActiveRoom 403, 4th Floor, LondonNW1 5DH
Born April 1967
Director
Appointed 05 Jan 2026
FERGUSON, Stephen Wallace
Room 403, 4th Floor, LondonNW1 5DH
Born April 1967
Director
05 Jan 2026
Active
PLUMB, Ian Philip
ActiveRoom 403, 4th Floor, LondonNW1 5DH
Born May 1978
Director
Appointed 16 Aug 2023
PLUMB, Ian Philip
Room 403, 4th Floor, LondonNW1 5DH
Born May 1978
Director
16 Aug 2023
Active
SILVER, Gabrielle Alison
ActiveRoom 403, 4th Floor, LondonNW1 5DH
Born September 1973
Director
Appointed 12 May 2025
SILVER, Gabrielle Alison
Room 403, 4th Floor, LondonNW1 5DH
Born September 1973
Director
12 May 2025
Active
SNELLGROVE, Clive Russell
ActiveRoom 403, 4th Floor, LondonNW1 5DH
Born February 1978
Director
Appointed 20 Feb 2026
SNELLGROVE, Clive Russell
Room 403, 4th Floor, LondonNW1 5DH
Born February 1978
Director
20 Feb 2026
Active
SUNNER, Gurinder Singh
ActiveSt James’S Square, LondonSW1Y 4JH
Born January 1984
Director
Appointed 15 May 2023
SUNNER, Gurinder Singh
St James’S Square, LondonSW1Y 4JH
Born January 1984
Director
15 May 2023
Active
MC CORMACK, Ciara Anne
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Secretary
Appointed 22 Mar 2024
Resigned 05 Jan 2026
MC CORMACK, Ciara Anne
Western Way, Bury St. EdmundsIP33 3SP
Secretary
22 Mar 2024
Resigned 05 Jan 2026
Resigned
GATES, Tracy
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Born May 1977
Director
Appointed 13 Sept 2023
Resigned 22 Mar 2024
GATES, Tracy
Western Way, Bury St. EdmundsIP33 3SP
Born May 1977
Director
13 Sept 2023
Resigned 22 Mar 2024
Resigned
MC CORMACK, Ciara Ann, Dr
Resigned5 - 7 St. Pauls Street, LeedsLS1 2JG
Born June 1988
Director
Appointed 12 Jul 2023
Resigned 05 Jan 2026
MC CORMACK, Ciara Ann, Dr
5 - 7 St. Pauls Street, LeedsLS1 2JG
Born June 1988
Director
12 Jul 2023
Resigned 05 Jan 2026
Resigned
ROBINSON, Brendan Jeremy
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Born October 1959
Director
Appointed 12 Jul 2023
Resigned 08 Jul 2024
ROBINSON, Brendan Jeremy
Western Way, Bury St. EdmundsIP33 3SP
Born October 1959
Director
12 Jul 2023
Resigned 08 Jul 2024
Resigned
VERNON, Scott
ResignedRoom 403, 4th Floor, LondonNW1 5DH
Born March 1974
Director
Appointed 12 May 2025
Resigned 20 Feb 2026
VERNON, Scott
Room 403, 4th Floor, LondonNW1 5DH
Born March 1974
Director
12 May 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wick Topco Limited
ActiveSt. James's Square, LondonSW1Y 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Wick Topco Limited
St. James's Square, LondonSW1Y 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
30 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2023