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KYLE STEWART HOLDINGS LIMITED

#00522033activeltd

Is KYLE STEWART HOLDINGS LIMITED Vetted & Legitimate?

KYLE STEWART HOLDINGS LIMITED was incorporated on 22 July 1953 as a private limited company, making it 72 years old. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 14 historical appointments that have since resigned. There are 8 charges registered against this company, all of which have been satisfied. The company is controlled by Bam Group (Uk) Limited as persons with significant control (PSC).

Company Age72 yrs
Statusactive
Active Officers2
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 72 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 8 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 95)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

full

Confirmation Statement

Overdue

Filed

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 4521Unknown SIC Code

Key Dates & Events Timeline

Feb 17, 2026

change registered office address company with date old address new address

address

filing
Feb 17, 2026

change registered office address company with date old address new address

address

filing
Feb 17, 2026

liquidation voluntary appointment of liquidator

insolvency

filing
May 22, 2025

mortgage satisfy charge full

mortgage

filing
May 22, 2025

mortgage satisfy charge full

mortgage

filing
May 22, 2025

mortgage satisfy charge full

mortgage

filing
May 22, 2025

Charge Satisfied

The charge from 1988-11-28 was satisfied.

charge
May 22, 2025

Charge Satisfied

The charge from 1985-01-28 was satisfied.

charge
May 22, 2025

Charge Satisfied

The charge from 1967-09-01 was satisfied.

charge
Feb 22, 2025

gazette filings brought up to date

gazette

filing
Jan 13, 2025

notification of a person with significant control

persons with significant control

filing
Aug 13, 2024

gazette notice compulsory

gazette

filing
Jul 23, 2024

termination director company with name termination date

officers

filing
Apr 5, 2024

change registered office address company with date old address new address

address

filing
Mar 29, 2024

termination secretary company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 8 total charge(s)

  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1988-11-28Satisfied: 2025-05-22
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 1986-04-22Satisfied: 1999-07-07
  • fully satisfiedLegal charge
    Entitled: Manufacturers Hanover Trust Co.
    Created: 1985-04-04
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1985-01-28Satisfied: 2025-05-22
  • fully satisfiedMortgage debenture
    Entitled: Manufacturers Hanover Trust Company
    Created: 1983-11-29
  • fully satisfiedMortgage
    Entitled: National Westminster Bank PLC
    Created: 1983-05-05Satisfied: 1998-05-18
  • fully satisfiedCharge
    Entitled: National Westminster Bank PLC
    Created: 1981-06-18Satisfied: 1999-07-07
  • fully satisfiedCharge
    Entitled: Westminster Bank LTD
    Created: 1967-09-01Satisfied: 2025-05-22

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 1999-12-22declaration solvent on: 1999-12-22
    Practitioners:
    Anthony Murphy (practitioner)
    Appointed: 1999-12-22
    Anthony Murphy (practitioner)
    Appointed: 2026-02-10

Ownership & Control (PSC)

  • CorporateBam Group (Uk) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • address2026-02-17
    View PDF
    change registered office address company with date old address new address
  • address2026-02-17
    View PDF
    change registered office address company with date old address new address
  • insolvency2026-02-17
    View PDF
    liquidation voluntary appointment of liquidator
  • mortgage2025-05-22
    View PDF
    mortgage satisfy charge full
  • mortgage2025-05-22
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated1953-07-22
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.