Kightley Group Holdings Limited
- Company number
- 15938466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Dormant Company
Registered office
Previous names
- The Jacket Potato Co Limited (until 15 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIGHTLEY, Samuel | Director | 5 Sep 2024 | |
| KIGHTLEY, Mark | Director | 5 Sep 2024 | |
| KIGHTLEY, Joseph | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Kightley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2026 | |
| Wheelie Jet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 15 May 2026 |
| Mr Samuel Kightley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | 8 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 3 |
Connections
Controls
- The Collective Ecommerce Ltd (16008125)
- Wheelie Jet Group Limited (16002960)
Directors’ other companies
- KIGHTLEY, Joseph - Director at The Collective Ecommerce Ltd
- KIGHTLEY, Mark - Director at The Collective Ecommerce Ltd
- KIGHTLEY, Mark - Director at MK Developments (Midlands) Limited
- KIGHTLEY, Samuel - Director at The Collective Ecommerce Ltd
Companies at the same address
- 1000 Black Boys CIC (12779900)
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