KITE MIDCO II LTD

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KITE MIDCO II LTD

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Key Data

Status

Active

Company No.

11531632

Incorporation date

22/08/2018

Size

Full

Contacts

Registered address

Registered address

Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQCopy
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Latest events (Record since 12/10/2022)
dot icon22/05/2026
Registration of charge 115316320003, created on 2026-05-22
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Memorandum and Articles of Association
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon18/02/2026
Appointment of Mr Adam David Smith as a director on 2026-02-13
dot icon27/10/2025
Resolutions
dot icon27/10/2025
Memorandum and Articles of Association
dot icon24/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon05/09/2025
Termination of appointment of William Chow as a director on 2025-08-27
dot icon05/09/2025
Appointment of Mr Mayur Bhavin Raval as a director on 2025-08-27
dot icon19/08/2025
Confirmation statement made on 2025-08-16 with updates
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon03/06/2025
Registration of charge 115316320002, created on 2025-05-28
dot icon13/05/2025
Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08
dot icon13/05/2025
Termination of appointment of Stephen John Halstead as a director on 2025-05-08
dot icon07/01/2025
Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon22/06/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Purchase of own shares.
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon16/12/2023
Resolutions
dot icon16/12/2023
Memorandum and Articles of Association
dot icon13/12/2023
Cancellation of shares. Statement of capital on 2023-11-20
dot icon15/11/2023
Purchase of own shares.
dot icon15/11/2023
Purchase of own shares.
dot icon15/11/2023
Purchase of own shares.
dot icon09/11/2023
Purchase of own shares.
dot icon09/11/2023
Purchase of own shares.
dot icon09/11/2023
Purchase of own shares.
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-09-29
dot icon25/09/2023
Appointment of Mr William Chow as a director on 2023-08-17
dot icon25/09/2023
Termination of appointment of Mario Razzini as a director on 2023-08-17
dot icon01/09/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Resolutions
dot icon25/08/2023
Memorandum and Articles of Association
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-08-07
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon04/08/2023
Purchase of own shares.
dot icon04/08/2023
Purchase of own shares.
dot icon04/08/2023
Purchase of own shares.
dot icon19/05/2023
Purchase of own shares.
dot icon12/02/2023
Appointment of Mr Mark Stephen Garritt as a director on 2023-01-31
dot icon12/02/2023
Appointment of Mr Stuart James Miller as a director on 2023-01-31
dot icon12/02/2023
Termination of appointment of Richard Agostinelli as a director on 2023-01-31
dot icon03/11/2022
Cancellation of shares. Statement of capital on 2022-10-13
dot icon31/10/2022
Confirmation statement made on 2022-08-21 with updates
dot icon12/10/2022
Solvency Statement dated 11/10/22
dot icon12/10/2022
Statement by Directors
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Statement of capital on 2022-10-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KITE MIDCO II LTD has not submitted financial statements

KITE MIDCO II LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KITE MIDCO II LTD

KITE MIDCO II LTD is an(a) Active company incorporated on 22/08/2018 with the registered office located at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITE MIDCO II LTD?

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KITE MIDCO II LTD is currently Active. It was registered on 22/08/2018 .

Where is KITE MIDCO II LTD located?

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KITE MIDCO II LTD is registered at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ.

What does KITE MIDCO II LTD do?

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KITE MIDCO II LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for KITE MIDCO II LTD?

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The latest filing was on 22/05/2026: Registration of charge 115316320003, created on 2026-05-22.