KENNELPAK HOLDINGS LTD - NOTTINGHAM


Company Profile Company Filings

Overview

KENNELPAK HOLDINGS LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
KENNELPAK HOLDINGS LTD was incorporated 6 years ago on 07/06/2017 and has the registered number: 10806913. The accounts status is GROUP and accounts are next due on 31/12/2024.

KENNELPAK HOLDINGS LTD - NOTTINGHAM

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KENNELPAK LTD PALMER DRIVE
NOTTINGHAM
NG9 7BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENACT NEWCO 9 LIMITED (until 31/07/2017)
CROSSCO (1418) LIMITED (until 16/06/2017)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2021-08-18 CURRENT
MRS CLAIRE BAYLISS Oct 1969 British Director 2021-08-23 CURRENT
MR LEE MARK ABBOTT Aug 1986 British Director 2022-12-02 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-06-27 UNTIL 2017-11-17 RESIGNED
MR SIMON PAUL TUTT Aug 1972 British Director 2019-11-07 UNTIL 2020-03-04 RESIGNED
MR CHRISTOPHER STEPHEN PECK Dec 1959 British Director 2017-08-10 UNTIL 2020-03-04 RESIGNED
PETER SCOTT Jun 1964 British Director 2018-07-25 UNTIL 2018-12-31 RESIGNED
MR PAUL BRAIN MCGREEVY Sep 1967 British Director 2020-03-04 UNTIL 2021-11-26 RESIGNED
INDRA HARRISON Jan 1979 British Director 2017-11-17 UNTIL 2019-08-28 RESIGNED
MR ANDREW JONES Sep 1979 British Director 2019-11-07 UNTIL 2021-06-11 RESIGNED
MR THOMAS CHRISTOPHER CORMACK Feb 1971 British Director 2017-06-19 UNTIL 2017-11-17 RESIGNED
MR CHRISTOPHER CORMACK Feb 1971 British Director 2020-03-04 UNTIL 2021-08-23 RESIGNED
MR SIMON DAVID CONSTANCE May 1960 British Director 2017-07-07 UNTIL 2020-08-31 RESIGNED
MR DAVID PATRICK BUTLER Aug 1972 British Director 2017-08-10 UNTIL 2017-12-19 RESIGNED
BENJAMIN CLAYTON BUTLER Sep 1974 British Director 2017-06-07 UNTIL 2017-06-19 RESIGNED
MR JAMES WILLIAM BLACK Mar 1961 British Director 2022-05-24 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Llp 2017-07-07 Leeds   Significant influence or control
Endless Iv (Gp) Lp 2017-06-19 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Benjamin Clayton Butler 2017-06-07 - 2017-06-19 9/1974 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
TBP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47890 - Retail sale via stalls and markets of other goods
TBP REALISATIONS GROUP LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NOSROF 5 LIMITED LEEDS Dissolved... SMALL 63110 - Data processing, hosting and related activities
M & G PRESENTS LIMITED LEEDS Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
GINGER RAY LIMITED WEYBRIDGE ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
TENGO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
TENGO (HOLDINGS) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
HAMSARD 3351 LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
COSMO MIDCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COSMO TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAMSARD 3446 LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
HAMSARD 3447 LIMITED WAKEFIELD Active GROUP 74990 - Non-trading company
KENNELPAK GROUP LTD NOTTINGHAM ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
THEO FENNELL TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADARE INTERNATIONAL LNC LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADARE INTERNATIONAL HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KENNELPAK_HOLDINGS_LTD - Accounts 2023-11-22 31-03-2023 £-393,087 equity
KENNELPAK_HOLDINGS_LTD - Accounts 2022-12-08 31-03-2022 £-388,087 equity
KENNELPAK_HOLDINGS_LIMITE - Accounts 2021-12-23 31-03-2021 £-383,087 equity
KENNELPAK_HOLDINGS_LIMITE - Accounts 2021-03-06 31-03-2020 £-379,087 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNELPAK LIMITED STAPLEFORD Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
KENNELPAK GROUP LTD NOTTINGHAM ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores