Background WavePink WaveYellow Wave

KNPAK ACQUISITION LIMITED (12062228)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 03/09/2026
K

KNPAK ACQUISITION LIMITED

KNPAK ACQUISITION LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNPAK ACQUISITION LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

12062228

LTD Company

Age

7 Years

Incorporated 20 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

25 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 3 July 2027
For period ending 19 June 2027

Contact

Address

5 Churchill Place 10th Floor London, E14 5HU,

Timeline

35 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jun 19
Funding Round
Aug 19
Loan Secured
Aug 19
Funding Round
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Joined
Nov 19
Director Joined
Jul 20
Director Joined
Jul 20
Loan Secured
Nov 23
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Secured
Apr 26
Loan Secured
Apr 26
2
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 20 Jun 2019

ROBERTS, Jean Elizabeth

Resigned
Radio Circle Drive, Mount Kisco10549
Born November 1979
Director
Appointed 20 Jun 2019
Resigned 14 Mar 2024

HOLLANDER, Seth Howard

Resigned
Radio Circle Drive, Mount Kisco10549
Born December 1976
Director
Appointed 20 Jun 2019
Resigned 14 Mar 2024

HOLLAND, Joseph Gabriel

Active
Churchill Place, LondonE14 5HU
Born April 1958
Director
Appointed 18 Nov 2019

CHAMBLISS, Patrick Todd

Active
Churchill Place, LondonE14 5HU
Born January 1968
Director
Appointed 03 Jul 2020

ROWLEY, Peter James

Resigned
Amflex Drive, Cranston02921
Born November 1962
Director
Appointed 03 Jul 2020
Resigned 19 Mar 2024

MILACNIK, Michael Eric

Active
Amflex Drive, Rhode Island02921
Born June 1971
Director
Appointed 14 Mar 2024

Persons with significant control

1

Knpak Intermediate Iii Limited

Active
Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2019

Fundings

Financials

Latest Activities

Filing History

62

Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
16 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Memorandum Articles
5 April 2024
MAMA
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Resolution
25 March 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 November 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
21 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 August 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2019
MR01Registration of a Charge
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2019
MR01Registration of a Charge
Incorporation Company
20 June 2019
NEWINCIncorporation