KIN AND CARTA HOLDCO LIMITED

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KIN AND CARTA HOLDCO LIMITED

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Key Data

Status

Active

Company No.

01552113

Incorporation date

23/03/1981

Size

Full

Contacts

Registered address

Registered address

10-14 White Lion Street, London N1 9PDCopy
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Latest events (Record since 24/08/2011)
dot icon02/03/2026
Appointment of Olivier Emmanuel Frederic Padiou as a director on 2026-02-27
dot icon02/03/2026
Termination of appointment of Alexandre Olivier Detrois as a director on 2026-02-27
dot icon30/12/2025
Full accounts made up to 2024-12-31
dot icon28/12/2025
Resolutions
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 icon27/08/2025
Change of details for Valtech Kc Limited as a person with significant control on 2025-08-26
dot icon26/08/2025
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26
dot icon26/08/2025
Register inspection address has been changed from The Spitfire Building 71 Collier Street London N19BE United Kingdom to 10-14 White Lion Street London N1 9PD
dot icon09/07/2025
Termination of appointment of Lucy Maxwell as a secretary on 2025-06-27
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon19/05/2025
Memorandum and Articles of Association
dot icon15/05/2025
Resolutions
dot icon07/05/2025
Termination of appointment of Olivier Emmanuel Frederic Padiou as a director on 2025-05-01
dot icon07/05/2025
Termination of appointment of David Mathieu Gompel as a director on 2025-05-01
dot icon07/05/2025
Appointment of Michael Francis Gallagher as a director on 2025-05-01
dot icon28/04/2025
Statement of capital on 2025-04-28
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Solvency Statement dated 11/04/25
dot icon28/04/2025
Statement by Directors
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Solvency Statement dated 23/12/24
dot icon23/12/2024
Statement by Directors
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon30/08/2024
Termination of appointment of Kelly Manthey as a director on 2024-08-23
dot icon30/08/2024
Termination of appointment of George Chris Kutsor as a director on 2024-08-23
dot icon30/08/2024
Appointment of David Mathieu Gompel as a director on 2024-08-23
dot icon28/08/2024
Director's details changed for Mr Laurent Michel Pretet on 2024-05-29
dot icon28/08/2024
Director's details changed for Olivier Emmanuel Frederic Padiou on 2024-05-29
dot icon24/08/2024
Memorandum and Articles of Association
dot icon24/08/2024
Resolutions
dot icon22/08/2024
Registration of charge 015521130002, created on 2024-08-21
dot icon13/08/2024
Statement of capital on 2024-08-12
dot icon12/07/2024
Change of details for Ken Bidco Limited as a person with significant control on 2024-07-12
dot icon27/06/2024
Second filing of Confirmation Statement dated 2024-05-30
dot icon27/06/2024
Notification of Ken Bidco Limited as a person with significant control on 2024-04-26
dot icon25/06/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon21/06/2024
Second filing of Confirmation Statement dated 2024-05-30
dot icon21/06/2024
Clarification a second filed CS01 (Shareholder Information) was registered on 21/06/2024.
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon29/05/2024
Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Spitfire Building 71 Collier Street London N19BE
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon03/05/2024
Court order
dot icon02/05/2024
Appointment of Olivier Emmanuel Frederic Padiou as a director on 2024-05-01
dot icon02/05/2024
Appointment of Mr Laurent Michel Pretet as a director on 2024-05-01
dot icon01/05/2024
Termination of appointment of Nigel David Pocklington as a director on 2024-04-26
dot icon01/05/2024
Termination of appointment of Maria Ann Gordian as a director on 2024-04-26
dot icon01/05/2024
Termination of appointment of Michele Nicola Maher as a director on 2024-04-26
dot icon01/05/2024
Termination of appointment of John Andrew Kerr as a director on 2024-04-26
dot icon01/05/2024
Termination of appointment of David Bell as a director on 2024-04-26
dot icon01/05/2024
Re-registration from a public company to a private limited company
dot icon01/05/2024
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon01/05/2024
Re-registration of Memorandum and Articles
dot icon01/05/2024
Certificate of change of name
dot icon01/05/2024
Resolutions
dot icon22/02/2024
Memorandum and Articles of Association
dot icon22/02/2024
Resolutions
dot icon17/01/2024
Group of companies' accounts made up to 2023-07-31
dot icon20/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon18/12/2023
Resolutions
dot icon29/09/2023
Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29
dot icon29/09/2023
Termination of appointment of Daniel Fattal as a secretary on 2023-09-29
dot icon12/01/2023
Group of companies' accounts made up to 2022-07-31
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-16
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-22
dot icon17/11/2022
Auditor's resignation
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-11-04
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-07
dot icon24/08/2011
Rectified form TM01 was removed from the public register on 07/10/2011 as it was factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KIN AND CARTA HOLDCO LIMITED

KIN AND CARTA HOLDCO LIMITED is an(a) Active company incorporated on 23/03/1981 with the registered office located at 10-14 White Lion Street, London N1 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIN AND CARTA HOLDCO LIMITED?

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KIN AND CARTA HOLDCO LIMITED is currently Active. It was registered on 23/03/1981 .

Where is KIN AND CARTA HOLDCO LIMITED located?

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KIN AND CARTA HOLDCO LIMITED is registered at 10-14 White Lion Street, London N1 9PD.

What does KIN AND CARTA HOLDCO LIMITED do?

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KIN AND CARTA HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KIN AND CARTA HOLDCO LIMITED?

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The latest filing was on 02/03/2026: Appointment of Olivier Emmanuel Frederic Padiou as a director on 2026-02-27.