KITO CROSBY LIMITED
KITO CROSBY LIMITED is an active private limited company, incorporated on 4 October 2013. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KITO CROSBY LIMITED has four previous names, the most recent of which was LIFTING HOLDINGS LIMITED. The company has nine mortgage charges, four of which are outstanding.
Company Information
| Company Number | 08719437 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/10/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 18/10/2024 |
|---|---|
| Last Made Up Date | 04/10/2023 |
Return
| Next Due Date | 01/11/2016 |
|---|---|
| Last Made Up Date | 04/10/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 10/03/2023 onwards:
KITO CROSBY LIMITED
From 14/04/2022 to 10/03/2023:
LIFTING HOLDINGS LIMITED
From 22/10/2013 to 14/04/2022:
CROSBY WORLDWIDE LIMITED
From 11/10/2013 to 22/10/2013:
ASCEND ACQUISITION LIMITED
Prior to 11/10/2013:
OLIVER BIDCO LIMITED
Directors
(The company's officers)
CHRISTA ANDRESKY
(~56 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 24/07/2023
MR BRANDON FRANCIS BRAHM
(~39 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 09/10/2013
MR ROBERT ENGELHART DESEL
(~56 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED STATES
Appointed on 13/08/2019
MR. EDWARD WILLIAM HUNTER
(~58 year old American national)
401 WEST END AVENUE, MANHEIM, PA 17545, UNITED STATES
- Current Director
- Gives occupation as MANUFACTURING
- Usually resident in UNITED STATES
Appointed on 30/01/2023
MR. WILLIAM KASSLING
(~80 year old American national)
4101 GULF SHORE BOULEVARD NORTH, APARTMENT 5N NAPLES, FLORIDA, FL 34103, UNITED STATES
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in UNITED STATES
Appointed on 30/01/2023
YOSHIO KITO
(~60 year old Japanese national)
SHINJUKU NS BUILDING 9F 2-4-1 NISHI-SHINJUKU, SHINJUKU-KU, 163-0809, TOKYO, JAPAN
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in JAPAN
Appointed on 30/01/2023
MR KEVIN LAYNE
(~65 year old American national)
P.O. BOX 775, NEWBERN, VIRGINIA, VIRGINIA VA 24126, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE ADVISOR
- Usually resident in UNITED STATES
Appointed on 30/01/2023
MR. ERIC CHRISTOPHER STOUT
(~32 year old American national)
30 HUDSON YARDS SUITE 7500, NEW YORK, NY, 10001, UNITED STATES
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in UNITED STATES
Appointed on 30/01/2023
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
- Current Secretary
Appointed on 18/12/2013
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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