OpenCompanies

Kitfix Swallow Group Limited

Company number
10415566
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate

Registered office

2 Tusser Road
Norwich
NR8 6TQ

Previous names

  • Kitfix Swallow Properties Limited (until 18 Jan 2017)

Control

NameNature of controlNotifiedCeased
Mr Stephen Arthur Ducker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2016 1 Jan 2017
Tim Addinell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jan 2017 28 Apr 2023
Mr Edward Quintin Marcus Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jan 2017 3 Jul 2023
Mr Jonathan Ewan Marcus Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2,616,130 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 5
31 Dec 2020 - - 5
31 Dec 2019 - - 5
31 Dec 2018 £2,972,746 - -
31 Dec 2017 £3,167,896 - -

Connections

Controls

Data