Kite Connexion Holdings Limited in Lye STOURBRIDGE - DY9 8HZ

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Kite Connexion Holdings Limited STOURBRIDGE

Kite Connexion Holdings started in year 2003 as Private Limited Company with registration number 04992854. The Kite Connexion Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stourbridge at Sse House Bromley Street. Postal code: DY9 8HZ. Since 4th September 2007 Kite Connexion Holdings Limited is no longer carrying the name Kettleswood.

At the moment there are 3 directors in the the firm, namely Susannah D., Paul D. and Timothy W.. In addition one secretary - Matthew W. - is with the company. Currenlty, the firm lists one former director, whose name is Patrick W. and who left the the firm on 8 July 2010. In addition, there is one former secretary - Timothy W. who worked with the the firm until 14 August 2007.

Kite Connexion Holdings Limited Address / Contact

Office Address	Sse House Bromley Street
Office Address2	Lye
Town	Stourbridge
Post code	DY9 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992854
Date of Incorporation	Thu, 11th Dec 2003
Industry	Activities of head offices
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Susannah D.

Position: Director

Appointed: 14 June 2010

Paul D.

Position: Director

Appointed: 21 October 2008

Matthew W.

Position: Secretary

Appointed: 14 August 2007

Timothy W.

Position: Director

Appointed: 11 December 2003

Patrick W.

Position: Director

Appointed: 11 December 2003

Resigned: 08 July 2010

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Timothy W.

Position: Secretary

Appointed: 11 December 2003

Resigned: 14 August 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is The Grimmitt Trust from Birmingham, England. This PSC is categorised as "a charitable trust" and has 25-50% shares. This PSC and has 25-50% shares.

The Grimmitt Trust

151b All Saints Road, Kings Heath, Birmingham, West Midlands, B14 6AT, England

Legal authority	Charities Act
Legal form	Charitable Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kettleswood	September 4, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2015: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th September 2014: 500.00 GBP	capital
AD01	Change of registered address from Unit 6 Stambermill Industrial Estate Timmis Road Lye Stourbridge West Midlands DY9 7BQ on 4th August 2014 to Sse House Bromley Street Lye Stourbridge West Midlands DY9 8HZ filed on: 4th, August 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th October 2010: 500.00 GBP filed on: 26th, October 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2009 filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 21st, July 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 5th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 5th, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 3rd, October 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 49999 shares on 31st January 2004. Value of each share 0.01 £. filed on: 23rd, February 2004	capital	Free Download (4 pages)
88(2)R	Alloted 49999 shares on 31st January 2004. Value of each share 0.01 £. filed on: 23rd, February 2004	capital	Free Download (4 pages)
287	Registered office changed on 19/01/04 from: woodgate business park kettles wood drive birmingham B32 3GH filed on: 19th, January 2004	address	Free Download (1 page)
287	Registered office changed on 19/01/04 from: woodgate business park kettles wood drive birmingham B32 3GH filed on: 19th, January 2004	address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: regent house 316 beulah hill london SE19 3HF filed on: 17th, December 2003	address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: regent house 316 beulah hill london SE19 3HF filed on: 17th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (13 pages)

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