KYLE STEWART HOLDINGS LIMITED
Company details
- Registered name
- KYLE STEWART HOLDINGS LIMITED
- Company number
- 00522033
- Registered office
- FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1953
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 4521
- Accounts — next due
- 31 Oct 2000
- Accounts — last made up to
- 31 Dec 1998
- Confirmation statement — next due
- 16 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 October 2000 and the register does not show them filed (314 months overdue).
- The confirmation statement was due on 16 May 2017 (113 months overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2024 | Director resigned | GREGORY, Richard Alan | — |
| 31/01/2024 | Director resigned | WIMDENNY, James Willaim Robert | — |
| 04/01/2024 | Director resigned | VERAART, Jan Joseph Marie | — |
| 04/01/2024 | Director resigned | DADD, Bernard | — |
| 04/01/2024 | Secretary resigned | WILSON, David James | — |
| 04/01/2024 | Director appointed | — | WIMDENNY, James Willaim Robert |
| 04/01/2024 | Director appointed | — | MILLER, Euan James |
| 04/01/2024 | Secretary appointed | — | DAVEY, Michelle |
| 06/04/2016 | Person with significant control added | — | Bam Group (Uk) Limited |
| 01/01/1999 | Secretary appointed | — | WILSON, David James |
| 31/12/1998 | Director resigned | HICKSON, Robert Oliver | — |
| 31/12/1998 | Secretary resigned | HICKSON, Robert Oliver | — |
| 16/05/1997 | Director resigned | DE RONDE BRESSER, Nicolaas | — |
| 07/03/1997 | Director resigned | GILBERT, John | — |
| 31/10/1996 | Director resigned | O'SULLIVAN, Timothy Francis | — |
| 31/12/1994 | Director resigned | TRUSSLER, John | — |
| 02/05/1993 | Director resigned | ENDTZ, Jacob Johan | — |
| 24/03/1993 | Director resigned | KENDRICK, David Pearson | — |
| 03/07/1992 | Director resigned | BROOK-PARTRIDGE, Bernard | — |
| 28/11/1988 | Charge registered | — | Legal mortgage |
Documents for KYLE STEWART HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KYLE STEWART HOLDINGS LIMITED (00522033)
KYLE STEWART HOLDINGS LIMITED is a private limited company incorporated on 22 July 1953 and registered in the United Kingdom under company number 00522033. Its registered office is at FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN. The company is currently active , with statutory accounts last made up to 31 December 1998. 16 active officers are on record , and the person with significant control is Bam Group (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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