Introduction
Watch Company
K
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED is an active company incorporated on 19 July 2021 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 (SHREDHOUSE) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13517017
LTD Company
Age
4 Years
Incorporated 19 July 2021
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Puma Park 102-106 Scimitar Way Coventry, CV3 4GB,
Previous Addresses
186 Torrington Avenue Tile Hill Coventry CV4 9AJ United Kingdom
From: 19 July 2021To: 8 September 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
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 19 Jul 2021
ASHE, Marie-Bernadette Franziska
102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
19 Jul 2021
Active
MCINNES, Bruce Gordon
Active102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
Appointed 19 Jul 2021
MCINNES, Bruce Gordon
102-106 Scimitar Way, CoventryCV3 4GB
Born September 1947
Director
19 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
102-106 Scimitar Way, CoventryCV3 4GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2021
Kite Packaging Group Holdings Limited
102-106 Scimitar Way, CoventryCV3 4GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
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
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2022