Kennelpak Holdings Ltd
Company Profile
in liquidation
MediumKennelpak Holdings Ltd
10806913•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
07/06/2017
Company Age
8 years
Directors
3
Employees
304
SIC Code
47290
Risk
not scored
Company Overview
Registration, classification & business activity
Kennelpak Holdings Ltd (10806913) is a private limited with share capital incorporated on 07/06/2017 (8 years old) and registered in liverpool, L25RH. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
Founded in 1974, kennelpak limited is both a wholesaler and retailer of pet products and services. kennelpak wholesale and distribution division owns well-known pet food brands including yakers, collards, duchess and dylan within its portfolio, as well as uk distribution rights for several large, aw...
Private Limited With Share Capital
SIC: 47290
Medium
Incorporated 07/06/2017
L25RH
304 employees
Financial Overview
Total Assets
£14.30M
Liabilities
£22.93M
Net Assets
£-8.63M
Turnover
£37.19M
Cash
£64.1K
Key Metrics
304
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Resolution
Category:Resolution
Date:20-08-2024
Resolution
Category:Resolution
Date:07-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Resolution
Category:Resolution
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Resolution
Category:Resolution
Date:11-08-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Resolution
Category:Resolution
Date:09-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Resolution
Category:Resolution
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Capital Cancellation Shares
Category:Capital
Date:10-04-2019
Capital Cancellation Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Incorporation Company
Category:Incorporation
Date:07-06-2017
Import / Export
Imports
12 Months5
60 Months53
Exports
12 Months2
60 Months37
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
3
Contact
01159399077info@kennelpak.co.uksales@kennelpak.co.ukkennelpak.co.uk
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH