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- KITE PACKAGING GROUP HOLDINGS LIMITED
KITE PACKAGING GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KITE PACKAGING GROUP HOLDINGS LIMITED
COMPANY NUMBER
06510008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2008
(16 years and 8 months old)
WEBSITE
www.kitepackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2008
16/03/2016
KPG HOLDINGS LIMITED
View all previous names
Previous Names
18/11/2008 16/03/2016 KPG HOLDINGS LIMITED
20/02/2008 18/11/2008 KITE INVESTMENT HOLDINGS LIMITED
COVENTRY
CV3 4GB
Telephone: 02476420065
TPS: No
186 Torrington Avenue
Tile Hill
Coventry
West Midlands
CV4 9AJ
Telephone: 76420052
Puma Park 102-106 Scimitar Way
Coventry
CV3 4GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KITE PACKAGING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FLYING INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KITE PACKAGING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITE PACKAGING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE PACKAGING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Marie Bernadette Franziska Lydia Ashe 20/02/2008 - Present (16 years and 8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 9 |
View Report |
01/04/2008 - Present (16 years and 7 months) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/04/2008 - Present (16 years and 7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
21/11/2008 - Present (15 years and 11 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 20 |
View Report |
17/10/2019 - Present (5 years and 1 months) Born in Dec 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KITE PACKAGING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FLYING INVESTMENTS LIMITED | Non-Trading | View Report |
KITE PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
KITE CONSULTING LIMITED | Non-Trading | View Report |
KITE ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED | Active - Accounts Filed | View Report |
PAPERPAK LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 1 LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 3 LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 4 LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 5 LIMITED | Active - Accounts Filed | View Report |
KITE PACKAGING PROPERTIES 6 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: Gregory John Roediger (913180095) has left the board |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: New Board Member Gregory John Roediger (913180095) Appointed |
Date: 04/11/2019 | Event: New Board Member Barry Abraham Stiefel (900339550) Appointed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
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