Introduction
Watch Company
T
THE KEW LITTLE CAR COMPANY LIMITED
THE KEW LITTLE CAR COMPANY LIMITED is an active company incorporated on 3 April 2024 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. THE KEW LITTLE CAR COMPANY LIMITED was registered 1 year ago.(SIC: 72190)
Status
active
Active since 1 years ago
Company No
15614089
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
20 Kew Green Richmond, TW9 3BH,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RYAN, Martyn
ActiveKew Green, RichmondTW9 3BH
Secretary
Appointed 27 Feb 2026
RYAN, Martyn
Kew Green, RichmondTW9 3BH
Secretary
27 Feb 2026
Active
GROSVENOR, Stephen Louis
ActiveKew Green, RichmondTW9 3BH
Born December 1946
Director
Appointed 05 Nov 2024
GROSVENOR, Stephen Louis
Kew Green, RichmondTW9 3BH
Born December 1946
Director
05 Nov 2024
Active
HOLT, Jonathan Christopher Rayner
ActiveKew Green, RichmondTW9 3BH
Born December 1958
Director
Appointed 09 Mar 2025
HOLT, Jonathan Christopher Rayner
Kew Green, RichmondTW9 3BH
Born December 1958
Director
09 Mar 2025
Active
RYAN, Martyn
ActiveKew Green, RichmondTW9 3BH
Born December 1957
Director
Appointed 03 Apr 2024
RYAN, Martyn
Kew Green, RichmondTW9 3BH
Born December 1957
Director
03 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn Ryan
ActiveKew Green, RichmondTW9 3BH
Born December 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2025
Mr Martyn Ryan
Kew Green, RichmondTW9 3BH
Born December 1957
Voting rights 25 to 50 percent
10 Oct 2025
Active
Mr Martyn Ryan
CeasedKew Green, RichmondTW9 3BH
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 27 Feb 2026
Mr Martyn Ryan
Kew Green, RichmondTW9 3BH
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 27 Feb 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024