Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Kite Midco Ltd
- Incorporated
- 22 August 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Floor 7 The Future WorksBrunel WaySloughSL1 1FQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1975 (51)
Australian
Born March 1996 (30)
Director · Appointed 8 May 2025
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Director · Appointed 31 January 2023
British
Born July 1967 (59)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Director · Appointed 22 August 2018
British
Born April 1979 (47)
Officer history (10 former)
13 February 2026
27 August 2025
27 August 2025
8 May 2025
8 May 2025
Resigned Halstead, Stephen John as Director
10 March 2025
Resigned Garritt, Mark as Director
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
Appointed Halstead, Stephen John as Director
31 December 2024
17 August 2023
17 August 2023
19 June 2023
31 January 2023
31 January 2023
31 January 2023
Appointed Garritt, Mark as Director
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
16 December 2019
16 December 2019
17 September 2019
17 September 2019
12 July 2019
12 July 2019
1 October 2018
11 September 2018
11 September 2018
22 August 2018
22 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11531406
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kite Midco Ltd This company Owns 75–100% of shares
Kite Midco II Ltd Owns 75–100% of shares
Kite Bidco Ltd Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Appointment of a director | |||
| 5 September 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Appointment of a director |
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