Houting UK Limited
- Company number
- 15452897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Houting Topco UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THIARA, Amneek Kaur | Director | 10 Sep 2026 | |
| BODSON, Bertrand Jean Francois | Director | 10 Feb 2026 | |
| KENNEDY, Andrew | Secretary | 10 Feb 2026 | |
| KENNEDY, Andrew Patrick | Director | 1 Jan 2025 | |
| KINGSTON, Robert John | Director | 1 Jan 2025 | 21 Aug 2026 |
| WHITE, Gavin Raymond | Director | 1 Jan 2025 | 10 Feb 2026 |
| WHITE, Gavin | Secretary | 1 Jan 2025 | 10 Feb 2026 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 20 Sep 2024 | 1 Jan 2025 |
| HARIHARAN, Kirti Ram | Director | 30 Jan 2024 | 1 Jan 2025 |
| ARLIN, Ezekiel Daniel | Director | 30 Jan 2024 | 1 Jan 2025 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 10 Jun 2024 | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Houting Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,122,040,000 | £0 | 3 |
| 31 Dec 2024 | - | - | - |
Connections
Owned by
Houting UK Limited → Houting Midco Limited → Houting Topco UK Limited
Controls
- Keywords Studios Limited (08548351)
Directors’ other companies
- BODSON, Bertrand Jean Francois - Director at Keywords Studios Limited
- BODSON, Bertrand Jean Francois - Director at Houting Midco Limited
- KENNEDY, Andrew Patrick - Director at Houting Midco Limited
- KENNEDY, Andrew Patrick - Director at Houting Topco UK Limited
- THIARA, Amneek Kaur - Director at Babel Media Limited
- THIARA, Amneek Kaur - Director at Thiara Consultancy Limited
- THIARA, Amneek Kaur - Director at Kyvaan Healthcare Limited
- THIARA, Amneek Kaur - Director at Kyvaan Healthcare Holdings Limited
- THIARA, Amneek Kaur - Director at Fire Without Smoke Ltd
- THIARA, Amneek Kaur - Director at Keywords Ventures Limited
Companies at the same address
- Bright White Limited (05135548)
- Climax Development Limited (13324484)
- Houting Midco Limited (15452346)
- Houting Topco UK Limited (15450782)
- Keywords Studios Limited (08548351)
- Keywords UK Limited (11831259)
- The Multiplayer Group Ltd (11254980)
- Wushu Studios Ltd (10934182)