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Kite Midco Ltd

11531510

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLOOR 7 THE FUTURE WORKS, SLOUGH, SL1 1FQ
Incorporated 22/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Deep Shah

director · Since 22/08/2018

INVESTMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mrs Clara Jane Rosalind Snow

secretary · Since 16/12/2019

Mr Stuart James Miller

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Mayur Bhavin Raval

director · Since 27/08/2025

VICE PRESIDENT

AUSTRALIAN · ENGLAND · Age 30

Also on 2 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Kite Topco Limited

75–100% shares
75–100% votes
Appoint directors

207 Sloane Street, 2nd Floor, London, SW1X 9QX

Reg: 11531406 · United Kingdom · Private Limited

Notified 22/08/2018