Menna Overview
Here’s a quick overview of KITE PACKAGING PROPERTIES 4 LIMITED 👀 — a Coventry based business that started in 2015.
KITE PACKAGING PROPERTIES 4 LIMITED
- Company statusactive
- Company No09374935
- Age11 years 6 months Incorporated 6 January 2015
- Officers3
Address
Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England
KITE PACKAGING PROPERTIES 4 LIMITED is an active company incorporated on 6 January 2015 and based in Coventry, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Marie-Bernadette Franziska | secretary | 06 Jan 2015 | |
| ASHE, Marie-Bernadette Franziska | director | Apr 1969 | 06 Jan 2015 |
| MCINNES, Bruce Gordon | director | Sep 1947 | 06 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Packaging Group Holdings Limited | 06 Apr 2016 |
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ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
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ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
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ASHE, Marie-Bernadette Franziska are mutual persons.
THE BEAR AND BACULUS MANAGEMENT COMPANY LIMITED
ASHE, Marie-Bernadette Franziska are mutual persons.
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
MCINNES, Bruce Gordon are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
MCINNES, Bruce Gordon are mutual persons.
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Here’s a quick overview of KITE PACKAGING PROPERTIES 4 LIMITED 👀 — a Coventry based business that started in 2015.