Introduction
Watch Company
K
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED is an active company incorporated on 11 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16305895
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 11 March 2025 - 30 April 2025(2 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 1 January 2026 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
7 Dacre Street London, SW1H 0DJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveLondonSW1H 0DJ
Secretary
Appointed 11 Mar 2025
NICKLEN, Susan Theresa
LondonSW1H 0DJ
Secretary
11 Mar 2025
Active
FAITH, John Stephen
ActiveLondonSW1H 0DJ
Born March 1948
Director
Appointed 11 Mar 2025
FAITH, John Stephen
LondonSW1H 0DJ
Born March 1948
Director
11 Mar 2025
Active
VAN REYK, Philip Owen
ActiveLondonSW1H 0DJ
Born September 1958
Director
Appointed 11 Mar 2025
VAN REYK, Philip Owen
LondonSW1H 0DJ
Born September 1958
Director
11 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1H 0DJ
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 2025
Kitewood Holdings Limited
LondonSW1H 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2025