KIN AND CARTA HOLDCO LIMITED: Filings
Overview
| Company Name | KIN AND CARTA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01552113 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KIN AND CARTA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Olivier Emmanuel Frederic Padiou as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexandre Olivier Detrois as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Valtech Kc Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from The Spitfire Building 71 Collier Street London N19BE United Kingdom to 10-14 White Lion Street London N1 9PD | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Lucy Maxwell as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Mathieu Gompel as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Olivier Emmanuel Frederic Padiou as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Francis Gallagher as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Apr 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0