Kate Isles Limited
- Company number
- 13057990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Retail sale via mail order houses or via Internet
specialised design activities
Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL-MCCALLUM, Duncan | Director | 2 Dec 2020 | |
| MCNEILL-MCCALLUM, Emma Joy | Director | 2 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | |
| Mrs Emma Joy Mcneill-Mccallum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | |
| Mcneill-Mccallum Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2025 | 28 Jul 2025 |
| Trasladar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 9 Mar 2025 |
| Viosmart Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
2 Dec 2020 | 9 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,238 | - | 2 |
| 31 Dec 2024 Dormant | £1 | £1 | - |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- MCNEILL-MCCALLUM, Duncan - Director at Trasladar Limited
- MCNEILL-MCCALLUM, Duncan - Director at Viosmart Marketplace Limited
- MCNEILL-MCCALLUM, Duncan - Director at Viosmart Holdings Limited
- MCNEILL-MCCALLUM, Duncan - Director at Serana Commerce Limited
- MCNEILL-MCCALLUM, Duncan - Director at M21 Advisory Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Viosmart Holdings Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Viosmart Marketplace Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at Serana Commerce Limited
- MCNEILL-MCCALLUM, Emma Joy - Director at M21 Advisory Limited
Registered address
12,778 companies are registered at this address - likely a registration agent.