Kite Packaging Group Holdings Limited

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Large Enterprise

Kite Packaging Group Holdings Limited

06510008•Private Limited With Share Capital

Puma Park 102-106 Scimitar Way, Coventry, CV34GB
02476420065

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Incorporated

20/02/2008

Company Age

18 years

Directors

5

Employees

425

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kite Packaging Group Holdings Limited (06510008) is a private limited with share capital incorporated on 20/02/2008 (18 years old) and registered in coventry, CV34GB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/02/2008
CV34GB
425 employees

Financial Overview

Total Assets

£95.14M

Liabilities

£30.77M

Net Assets

£64.36M

Turnover

£168.57M

Cash

£8.71M

Key Metrics

425

Employees

5

Directors

92

Shareholders

Board of Directors

4
L
leonard william durham
director
B
barry abraham stiefel
director
C
colin gordon mcinnes
director
B
bruce gordon mcinnes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Legacy
Category:Change Of Name
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Capital Cancellation Shares
Category:Capital
Date:13-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Memorandum Articles
Category:Incorporation
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Accounts
Date:23-04-2008
Legacy
Category:Capital
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Incorporation Company
Category:Incorporation
Date:20-02-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Puma Park 102-106 Scimitar Way, Coventry, CV34GBRegistered
186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV49AJ

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Contact

02476420065
Puma Park 102-106 Scimitar Way, Coventry, CV34GB