-
-
KITWAVE GROUP PLC - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09892174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ
- United Kingdom Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom UK
Management
- Managing Directors
- BRIND, David Leonard
- SMITH, Stephen John
- MURRAY, Gerard Thomas
- MAXTED, Ben
- ARIZNABARRETA, Maria Teresa Octavio
- Company secretaries
- BRIND, David Leonard
Company Details
- Type of Business
- plc
- Incorporated
- 2015-11-27
- Age Of Company 2015-11-27 8 years
- SIC/NACE
- 46170
Ownership
- Shareholders
- MR DAVID BRIND (1.49%)
- COLUMBIA THREADNEEDLE INVESTMENTS LTD (9.07%)
- MR BEN MAXTED (0.10%)
- PREMIER MITON GROUP PLC (9.00%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- HARWOOD CAPITAL MANAGEMENT LLC (4.87%) null,null,null,null,null,null,null
- LIONTRUST INVESTMENT PARTNERS LLP (17.17%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- CANACCORD GENUITY LIMITED (0.88%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR PAUL YOUNG (14.67%)
- MR GERARD MURRAY (0.10%)
- BLACKROCK, INC (5.07%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
- CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED (5.01%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- THE GLOBAL SMALLER COMPANIES TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
- MR STEPHEN SMITH (0.07%)
- LOMBARD ODIER INVESTMENT MANAGERS (3.00%) United Kingdom,null,null,null,null,null,null
- PREMIER FUND MANAGERS LIMITED (4.97%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- CANACCORD GENUITY WEALTH MANAGEMENT (5.28%)
- NINETY ONE UK LIMITED (3.70%) United Kingdom,London,EC2V 7EL,null,null,null,55 Gresham Street
- CHELVERTON UK DIVIDEND TRUST PLC (-%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,Hamilton Centre Rodney Way
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (5.00%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Kitwave Group PLC
- Additional Status Details
- Active
- Previous Names
- KITWAVE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138007DLCYPVY95UD40
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
✓
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
-
KITWAVE GROUP PLC Company Description
- KITWAVE GROUP PLC is a plc registered in United Kingdom with the Company reg no 09892174. Its current trading status is "live". It was registered 2015-11-27. It was previously called KITWAVE GROUP LIMITED. It has declared SIC or NACE codes as "46170". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at Unit S3 Narvik Way .
Get KITWAVE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kitwave Group Plc - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
- 2015-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KITWAVE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09892174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09892174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09892174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-03-06) - SH01
-
accounts-with-accounts-type-group (2024-04-05) - AA
-
resolution (2024-03-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-03-28) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-11-23) - CS01
-
accounts-with-accounts-type-group (2023-05-10) - AA
-
appoint-person-director-company-with-name-date (2023-02-17) - AP01
-
resolution (2023-03-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-28) - CS01
-
resolution (2022-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-03-31) - AA
-
confirmation-statement-with-updates (2022-02-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
re-registration-memorandum-articles (2021-05-05) - MAR
-
termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
-
capital-return-purchase-own-shares (2021-02-26) - SH03
-
resolution (2021-05-05) - RESOLUTIONS
-
accounts-balance-sheet (2021-05-05) - BS
-
cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
-
auditors-statement (2021-05-05) - AUDS
-
capital-cancellation-shares (2021-04-07) - SH06
-
certificate-re-registration-private-to-public-limited-company (2021-05-05) - CERT5
-
auditors-report (2021-05-05) - AUDR
-
capital-cancellation-shares (2021-02-11) - SH06
-
resolution (2021-04-19) - RESOLUTIONS
-
capital-allotment-shares (2021-04-19) - SH01
-
capital-alter-shares-consolidation (2021-04-19) - SH02
-
memorandum-articles (2021-04-19) - MA
-
reregistration-private-to-public-company (2021-05-05) - RR01
-
legacy (2021-04-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-04-19) - SH19
-
legacy (2021-04-19) - SH20
-
capital-allotment-shares (2021-04-26) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
-
notification-of-a-person-with-significant-control-statement (2021-12-21) - PSC08
-
capital-cancellation-shares (2021-06-14) - SH06
-
change-sail-address-company-with-new-address (2021-06-15) - AD02
-
move-registers-to-sail-company-with-new-address (2021-06-15) - AD03
-
capital-allotment-shares (2021-06-15) - SH01
-
mortgage-satisfy-charge-full (2021-06-17) - MR04
-
capital-return-purchase-own-shares (2021-06-26) - SH03
-
resolution (2021-02-11) - RESOLUTIONS
-
memorandum-articles (2021-06-14) - MA
-
capital-allotment-shares (2021-06-12) - SH01
-
capital-alter-shares-consolidation (2021-06-12) - SH02
-
resolution (2021-06-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-06-12) - SH08
-
appoint-person-director-company-with-name-date (2021-11-26) - AP01
-
accounts-with-accounts-type-group (2021-05-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
-
change-account-reference-date-company-current-extended (2020-04-17) - AA01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-05-23) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
-
confirmation-statement-with-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-group (2019-12-04) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-group (2018-11-06) - AA
-
accounts-with-accounts-type-full (2018-01-31) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-14) - CS01
-
capital-allotment-shares (2017-06-14) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
capital-allotment-shares (2016-05-24) - SH01
-
change-account-reference-date-company-current-extended (2016-05-12) - AA01
-
accounts-with-accounts-type-dormant (2016-04-29) - AA
-
capital-name-of-class-of-shares (2016-03-15) - SH08
-
certificate-change-of-name-company (2016-04-02) - CERTNM
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
-
appoint-person-director-company-with-name-date (2016-03-02) - AP01
-
appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
-
change-account-reference-date-company-previous-shortened (2016-04-25) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
-
change-account-reference-date-company-current-shortened (2016-03-02) - AA01
-
resolution (2016-03-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-03-14) - SH02
-
resolution (2016-03-15) - RESOLUTIONS
-
capital-allotment-shares (2016-03-16) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
incorporation-company (2015-11-27) - NEWINC
