KYLE STEWART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00522033

Incorporation date

22/07/1953

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/01/1990)

17/02/2026

Appointment of a voluntary liquidator

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17/02/2026

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2026-02-17

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17/02/2026

Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2026-02-17

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22/05/2025

Satisfaction of charge 1 in full

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22/05/2025

Satisfaction of charge 5 in full

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22/05/2025

Satisfaction of charge 8 in full

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22/02/2025

Compulsory strike-off action has been discontinued

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13/01/2025

Notification of Bam Group (Uk) Limited as a person with significant control on 2016-04-06

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13/08/2024

First Gazette notice for compulsory strike-off

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23/07/2024

Termination of appointment of Richard Alan Gregory as a director on 2024-04-09

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05/04/2024

Registered office address changed from Smith & Williamson Onslow Bridge Chambers, Bridge Stree, Guildford Surrey GU1 4RA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 2024-04-05

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29/03/2024

Termination of appointment of David James Wilson as a secretary on 2024-01-04

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26/03/2024

Termination of appointment of James Willaim Robert Wimdenny as a director on 2024-01-31

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15/02/2024

Appointment of James Willaim Robert Wimdenny as a director on 2024-01-04

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15/02/2024

Appointment of Mr Euan James Miller as a director on 2024-01-04

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14/02/2024

Appointment of Michelle Davey as a secretary on 2024-01-04

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13/02/2024

Termination of appointment of Bernard Dadd as a director on 2024-01-04

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13/02/2024

Termination of appointment of Jan Joseph Marie Veraart as a director on 2024-01-04

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12/10/1990

Memorandum and Articles of Association

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02/10/1990

Certificate of change of name

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02/10/1990

Certificate of change of name

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01/01/1990

Certificate of change of name

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01/01/1990

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Next confirmation date

02/05/2017

Last change occurred

31/12/1998

Accounts

Full

Last made up date

31/12/1998

Next account date

31/12/1999

Next due on

31/10/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Euan James	Director	04/01/2024 - Present	14
Wilson, David James	Secretary	01/01/1999 - 04/01/2024	10
Davey, Michelle	Secretary	04/01/2024 - Present	-
Wimdenny, James Willaim Robert	Director	04/01/2024 - 31/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About KYLE STEWART HOLDINGS LIMITED

KYLE STEWART HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/1953 with the registered office located at Fox Court, 14 Gray's Inn Road, London WC1X 8HN. There are currently 2 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 KYLE STEWART HOLDINGS LIMITED?

KYLE STEWART HOLDINGS LIMITED is currently Active. It was registered on 22/07/1953 .

Where is KYLE STEWART HOLDINGS LIMITED located?

KYLE STEWART HOLDINGS LIMITED is registered at Fox Court, 14 Gray's Inn Road, London WC1X 8HN.

What does KYLE STEWART HOLDINGS LIMITED do?

KYLE STEWART HOLDINGS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KYLE STEWART HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Appointment of a voluntary liquidator.