KITMARR LIMITED
304 PORTLAND ROAD, HOVE BN3 5LP- Active
- Private Limited Company
- Company No. 02367084
- Last Updated: 01 Mar 2024
Company Profile
KITMARR LIMITED was incorporated on Friday, March 31, 1989 as a Private Limited Company with registered address in HOVE. KITMARR LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 35 years 10 months and 24 days.
| Name | KITMARR LIMITED |
|---|---|
| Company number | 02367084 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
304 PORTLAND ROAD HOVE BN3 5LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perth Group Holdings Ltd Portland Road, BN3 5LP |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Perth Securities And Investments Limited Goldstone Street, BN3 3RJ |
Dates: Wednesday, February 28, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oast House Holdings Limited Church Road, BN3 2DJ |
Dates: Thursday, June 1, 2017 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Grant Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sara Evelyn Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 83 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 81 |
Previous Names
| Name | Change Date |
|---|---|
| KITMARR LIMITED | 31 Mar 1989 |