KP

KITE PACKAGING GROUP LIMITED

Active

Company number 04141123

Coventry, England · Incorporated 15 January 2001

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2438) LIMITED · 15 January 2001 – 28 February 2001

NPG HOLDINGS LIMITED · 28 February 2001 – 27 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kite Packaging Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Change Person Secretary Company With Change Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Group
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Group
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Secretary Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Group
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Group
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Group
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Legacy
Mortgage
10 November 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
28 May 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Capital
30 November 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Capital
28 December 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Capital
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Capital
27 October 2003 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Capital
29 January 2003 View
Memorandum Articles
Incorporation
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Capital
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Address
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
28 February 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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