Kite Packaging Group Holdings Limited
- Holding
- Active
- 17 years
- Virtual address
- 5 directors
- 1 owner
Company size
Company status
Company incorporated on February 20, 2008
18 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Kite Packaging Group Holdings Limited is a private limited company registered in England/Wales with the registration number 06510008. The company was founded seventeen years ago on February 20, 2008, and registered at CV3 4GB, England, Coventry, Puma Park, 102-106 Scimitar Way. The address is probably virtual as eighteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 months
- 2
- 25%+
-
Resident of United Kingdom
Started on 2025-01-31
Also participates in 2 other companies.
Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 years
- 5
-
Resident of United Kingdom
Started on 2019-10-17
Also participates in 5 other companies.
Director
Director
-
Individual
- 16 years
- 16
-
Resident of United Kingdom
Started on 2008-11-21
Also participates in 16 other companies.
Company director
Company director
-
Individual
- 17 years
- 3
-
Resident of United Kingdom
Started on 2008-04-01
Also participates in 3 other companies.
Private client investment manager
Private client investment manager
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Started on 2008-04-01
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 17 years
- 13
-
Resident of United Kingdom
Started on 2008-02-20
Also participates in 13 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted eight days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 37 pages pdf report
-
Purchase of own shares. Shares purchased into treasury:Download 4 pages pdf report
-
Withdrawal of a person with significant control statement on 2025-04-03Download 2 pages pdf report
See all events
Kite Packaging Group Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-07-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-04-26
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-07-28
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-04-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Kite Packaging Group Holdings Limited
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