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KAPPA SOLAR HOLDINGS LIMITED (15652857)

KAPPA SOLAR HOLDINGS LIMITED (15652857) is an active UK company. incorporated on 16 April 2024. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KAPPA SOLAR HOLDINGS LIMITED has been registered for 2 years. Current directors include BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul and 1 others.

Company Number
15652857
Status
active
Type
ltd
Incorporated
16 April 2024
Age
2 years
Address
1 The Forum, Peterborough, PE2 6FT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul, WILLIAMS, Danielle Josephine
SIC Codes
64209

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Introduction
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KAPPA SOLAR HOLDINGS LIMITED

KAPPA SOLAR HOLDINGS LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KAPPA SOLAR HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15652857

LTD Company

Age

2 Years

Incorporated 16 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 16 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

BLOCK M TOPCO LIMITED
From: 16 April 2024To: 7 January 2025
Contact
Address

1 The Forum Minerva Business Park Peterborough, PE2 6FT,

Previous Addresses

33 Holborn 7th Floor London EC1N 2HU United Kingdom
From: 16 April 2024To: 24 September 2024
Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Share Issue
May 24
Capital Update
Oct 24
Capital Reduction
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Joined
Dec 24
Director Left
Apr 25
Director Joined
Apr 25
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BOUTONNAT, Kareen Alexandra Patricia

Active
The Forum, PeterboroughPE2 6FT
Born July 1970
Director
Appointed 16 Apr 2024

BOYLE, Nicholas Thomson

Active
The Forum, PeterboroughPE2 6FT
Born December 1966
Director
Appointed 16 Apr 2024

MCCARTIE, Paul

Active
The Forum, PeterboroughPE2 6FT
Born February 1976
Director
Appointed 16 Apr 2024

WILLIAMS, Danielle Josephine

Active
The Forum, PeterboroughPE2 6FT
Born November 1989
Director
Appointed 17 Apr 2025

BROOKS, James William

Resigned
The Forum, PeterboroughPE2 6FT
Born January 1978
Director
Appointed 05 Dec 2024
Resigned 17 Apr 2025

Persons with significant control

1

Nicholas Thomson Boyle

Active
The Forum, PeterboroughPE2 6FT
Born December 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Apr 2024
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Certificate Change Of Name Company
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Change To A Person With Significant Control
29 October 2024
PSC04Change of PSC Details
Capital Cancellation Shares
29 October 2024
SH06Cancellation of Shares
Resolution
29 October 2024
RESOLUTIONSResolutions
Resolution
27 October 2024
RESOLUTIONSResolutions
Memorandum Articles
25 October 2024
MAMA
Resolution
25 October 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
25 October 2024
SH19Statement of Capital
Legacy
25 October 2024
SH20SH20
Legacy
25 October 2024
CAP-SSCAP-SS
Resolution
25 October 2024
RESOLUTIONSResolutions
Capital Redomination Of Shares
23 October 2024
SH14Notice of Redenomination
Capital Redomination Of Shares
23 October 2024
SH14Notice of Redenomination
Change Registered Office Address Company With Date Old Address New Address
24 September 2024
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
23 May 2024
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
16 April 2024
NEWINCIncorporation