Introduction
Watch Company
K
KITE PACKAGING PROPERTIES 6 LIMITED
KITE PACKAGING PROPERTIES 6 LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KITE PACKAGING PROPERTIES 6 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12325059
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
KITE PACKAGING PROPERTIES MOAT LIMITED
From: 20 November 2019To: 15 November 2020
Address
Puma Park 102-106 Scimitar Way Coventry, CV3 4GB,
Previous Addresses
186 Torrington Avenue Tile Hill Coventry CV4 9AJ England
From: 20 November 2019To: 8 September 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHE, Marie-Bernadette Franziska
Active102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
Appointed 20 Nov 2019
ASHE, Marie-Bernadette Franziska
102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
20 Nov 2019
Active
MCINNES, Bruce Gordon
Active102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
Appointed 20 Nov 2019
MCINNES, Bruce Gordon
102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Torrington Avenue, CoventryCV4 9AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Kite Packaging Group Holdings Limited
Torrington Avenue, CoventryCV4 9AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2021