Kite Connexion Holdings Limited

Active04992854 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Kettleswood Limited (until 4 September 2007)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Sse House Bromley Street
Lye
Stourbridge
DY9 8HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born November 1975
Secretary · Appointed 14 August 2007
British
Officer history (7 former)
25 November 2025
Resigned Day, Susannah Louise as Director
25 November 2025
Resigned Dickins, Paul as Director
25 November 2025
Resigned Welch, Timothy Noel Patrick as Director
25 November 2025
Appointed Wilson, Matthew Paul as Director
8 July 2010
Resigned Welch, Patrick William as Director
14 June 2010
Appointed Day, Susannah Louise as Director
21 October 2008
Appointed Dickins, Paul as Director
14 August 2007
Resigned Welch, Timothy Noel Patrick as Secretary
14 August 2007
Appointed Wilson, Matthew Paul as Secretary
11 December 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 December 2003
Appointed Welch, Timothy Noel Patrick as Secretary
11 December 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 December 2003
Appointed Welch, Patrick William as Director
11 December 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 December 2003
Appointed Welch, Timothy Noel Patrick as Director
11 December 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16824161
Former controllers (1)
25 November 2025
Ceased The Grimmitt Trust — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kite Connexion Holdings Limited This company Owns 75–100% of shares
Kite Connexion Limited Owns 75–100% of shares
Static Safe Environments Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £930 £930 £930 £930 £930 £930
Balance sheet detail
202520242023202220212020
Fixed Assets£9,600£9,600£9,600
Creditors (< 1 year)£8,670£8,670£8,670£8,670£8,670£8,670
Net Current Assets(£8,670)(£8,670)(£8,670)(£8,670)(£8,670)(£8,670)
Shareholder Funds£930£930£930£930£930£930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 November 2025
17 December 2025Confirmation statement with updates17 December 2025
12 December 2025Resolutions
9 December 2025Termination of appointment of a director
9 December 2025Termination of appointment of a director
Show all recent filings

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