Red Kite Leisure Limited
- Company number
- 03719077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Red Kite Financial Services Limited (until 20 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Feb 1999 | 24 Feb 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Feb 1999 | 24 Feb 1999 |
| MASKELL, Colin Charles Frederick | Director | 24 Feb 1999 | 14 Mar 2019 |
| MASKELL, John Reginald Edward | Secretary | 24 Feb 1999 | |
| MASKELL, David | Director | 24 Feb 1999 | |
| MASKELL, John Reginald Edward | Director | 24 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Charles Frederick Maskell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2019 |
| Mr John Reginald Edward Maskell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Maskell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £198 | £198 | - |
| 31 Dec 2024 | - | £198 | 0 |
| 31 Dec 2023 | - | £198 | 0 |
| 31 Dec 2022 | - | £198 | 0 |
| 31 Dec 2021 | - | £198 | 0 |
| 31 Dec 2020 | - | £198 | 0 |
| 31 Dec 2019 | - | £298 | - |
| 31 Dec 2018 | - | £298 | - |
| 31 Dec 2017 | - | £298 | - |
| 31 Dec 2016 | - | £298 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £298 | - |
| 31 Dec 2013 Dormant | - | £298 | - |
| 31 Dec 2012 Dormant | £298 | £298 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 29 Feb 2000 | - | - | - |
Connections
Directors’ other companies
- MASKELL, David - Director at Red Kite Vehicle Consultants Limited
- MASKELL, John Reginald Edward - Director at Red Kite Vehicle Consultants Limited
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