Menna Overview
Here’s a quick overview of KIN AND CARTA HOLDCO LIMITED 👀 — a London based business that started in 1981.
KIN AND CARTA HOLDCO LIMITED
- Company statusactive
- Company No01552113
- Age45 years 4 months Incorporated 23 March 1981
- Officers2
Address
The Spitfire Building, 71 Collier Street, London, N1 9BE, England
KIN AND CARTA HOLDCO LIMITED is an active company incorporated on 23 March 1981 and based in London, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 13 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Michael Francis | director | Aug 1968 | 01 May 2025 |
| PRETET, Laurent Michel | director | Sep 1972 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valtech Kc Limited | 26 Apr 2024 |
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Here’s a quick overview of KIN AND CARTA HOLDCO LIMITED 👀 — a London based business that started in 1981.