KIN AND CARTA DATA HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

KIN AND CARTA DATA HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

SC468131

Incorporation date

23/01/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AHCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/2022)
dot icon27/11/2025
Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-11-27
dot icon26/11/2025
Resolutions
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Solvency Statement dated 03/10/25
dot icon06/10/2025
Statement by Directors
dot icon06/10/2025
Statement of capital on 2025-10-06
dot icon24/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon15/09/2025
Appointment of Mr Alexandre Olivier Detrois as a director on 2025-09-12
dot icon08/09/2025
Termination of appointment of Michael Francis Gallagher as a director on 2025-06-23
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon02/07/2025
Second filing of Confirmation Statement dated 2025-06-20
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Memorandum and Articles of Association
dot icon28/05/2025
Termination of appointment of David Mathieu Gompel as a director on 2025-05-23
dot icon28/05/2025
Termination of appointment of Neil Macdonald as a director on 2025-05-23
dot icon28/05/2025
Appointment of Mr Laurent Michel Pretet as a director on 2025-05-23
dot icon28/05/2025
Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23
dot icon09/04/2025
Change of share class name or designation
dot icon09/04/2025
Particulars of variation of rights attached to shares
dot icon10/09/2024
Appointment of David Mathieu Gompel as a director on 2024-08-23
dot icon10/09/2024
Termination of appointment of Lucy Maxwell as a director on 2024-08-23
dot icon26/06/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon26/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
dot icon30/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
dot icon30/04/2024
Audit exemption subsidiary accounts made up to 2023-07-31
dot icon04/10/2023
Termination of appointment of Daniel Fattal as a secretary on 2023-09-29
dot icon04/10/2023
Termination of appointment of Daniel Fattal as a director on 2023-09-29
dot icon04/10/2023
Appointment of Miss Lucy Maxwell as a director on 2023-09-29
dot icon04/10/2023
Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29
dot icon20/06/2023
Director's details changed for Neil Macdonald on 2015-03-01
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon31/05/2023
Current accounting period extended from 2023-01-31 to 2023-07-31
dot icon16/05/2023
Certificate of change of name
dot icon16/05/2023
Appointment of Daniel Fattal as a secretary on 2023-05-05
dot icon16/05/2023
Resolutions
dot icon16/05/2023
Memorandum and Articles of Association
dot icon16/05/2023
Appointment of Mr Daniel Fattal as a director on 2023-05-05
dot icon16/05/2023
Appointment of Michael Francis Gallagher as a director on 2023-05-05
dot icon15/05/2023
Termination of appointment of Jennifer Macdonald as a director on 2023-05-05
dot icon15/05/2023
Cessation of Jennifer Macdonald as a person with significant control on 2023-05-05
dot icon15/05/2023
Cessation of Neil Macdonald as a person with significant control on 2023-05-05
dot icon15/05/2023
Registered office address changed from 11 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to Second Floor, 132 Princes Street Edinburgh EH2 4AH on 2023-05-15
dot icon15/05/2023
Notification of Kin and Carta Group Limited as a person with significant control on 2023-05-05
dot icon11/05/2023
Sub-division of shares on 2023-05-05
dot icon10/05/2023
Resolutions
dot icon10/05/2023
Memorandum and Articles of Association
dot icon09/05/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon05/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2023
dot iconNext account date
30/12/2024
dot iconNext due on
24/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
154.99K
-
0.00
-
-
2022
0
15.00
-
0.00
-
-
2022
0
15.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.00 £Descended-99.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Michael Francis
Director
05/05/2023 - 23/06/2025
30
Fattal, Daniel
Director
05/05/2023 - 29/09/2023
30
Mr Neil Macdonald
Director
23/01/2014 - 23/05/2025
15
Macdonald, Jennifer
Director
23/01/2014 - 05/05/2023
8
Pretet, Laurent Michel
Director
23/05/2025 - Present
11

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,900
GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

-

No. of employees:

-
YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR
Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

-

No. of employees:

-
LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

-

No. of employees:

-
A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG
Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

-

No. of employees:

-
A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD
Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About KIN AND CARTA DATA HOLDINGS LIMITED

KIN AND CARTA DATA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/01/2014 with the registered office located at Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KIN AND CARTA DATA HOLDINGS LIMITED?

toggle

KIN AND CARTA DATA HOLDINGS LIMITED is currently Liquidation. It was registered on 23/01/2014 .

Where is KIN AND CARTA DATA HOLDINGS LIMITED located?

toggle

KIN AND CARTA DATA HOLDINGS LIMITED is registered at Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh EH2 3AH.

What does KIN AND CARTA DATA HOLDINGS LIMITED do?

toggle

KIN AND CARTA DATA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KIN AND CARTA DATA HOLDINGS LIMITED?

toggle

The latest filing was on 27/11/2025: Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2025-11-27.