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Companies House/Norwich/Company profile

KITFIX SWALLOW GROUP LIMITED

Active - Proposal to Strike off
10415566·incorporated 2016-10-07

KITFIX SWALLOW GROUP LIMITED is an active UK private limited company, incorporated on 7 October 2016 at Companies House (number 10415566; OpenRegistry canonical ID GB-10415566-kitfix-swallow-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-07
Registered Address
2 TUSSER ROAD, NORWICH, NORFOLK, NR8 6TQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

KITFIX SWALLOW GROUP LIMITED has 1 person with significant control on file:

  • Mr Jonathan Ewan Marcus born 1981 resident in Germany, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Arthur Ducker born 1959 resident in United Kingdom, British national. Notified 2016-10-07. Ceased 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Quintin Marcus born 1978 resident in England, British national. Notified 2017-01-01. Ceased 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tim Addinell born 1961 resident in England, British national. Notified 2017-01-01. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KITFIX SWALLOW GROUP LIMITED has previously traded as:

  • KITFIX SWALLOW PROPERTIES LIMITED (until 2017-01-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Norwich: