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White Kite Holdings 2021 Limited

13208817

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA
Incorporated 17/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gareth Meirion Samples

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Gareth Meirion Samples

director · Since 07/03/2024

British · England · Age 58

Benjamin Peter Dodds

director · Since 02/01/2025

British · England · Age 38

Former

Nicholas John Humphreys

director · Resigned 31/03/2021

James Richard Bailey

director · Resigned 31/03/2021

Timothy Edward Clark

director · Resigned 31/03/2021

Mark Newton

director · Resigned 31/10/2021

Dorian Gonsalves

director · Resigned 07/03/2024

Louise Joan George

director · Resigned 07/03/2024

Louise Joan George

secretary · Resigned 07/03/2024

David Arthur Raggett

director · Resigned 02/01/2025

Persons with Significant Control

Belvoir Group Limited

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

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA

Reg: 07848163 · Companies House · Private Limited Company

Notified 07/03/2024

Former PSCs

Mr Nicholas John Humphreys

Ceased 31/03/2021

Belvoir Group Plc

Ceased 07/03/2024

The Property Franchise Group Plc

Ceased 07/03/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 03/04/2023Registered 04/04/2023Satisfied 05/05/2026
Charge
satisfied

HSBC UK BANK PLC

Created 31/03/2021Registered 01/04/2021Satisfied 10/10/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12 St Stephens Court
2026-07-26

2 ST STEPHENS COURT

post townBournemouth
2026-07-26

BOURNEMOUTH

officer appointedDODDS, Benjamin Peter
2026-07-26
officer appointedSAMPLES, Gareth Meirion
2026-07-26