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KENTMERE CARTONS HOLDINGS LIMITED
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KENTMERE CARTONS HOLDINGS LIMITED: Filings

    • Overview

    Company NameKENTMERE CARTONS HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16270367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENTMERE CARTONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Jun 18, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Sarah Durkan on Apr 08, 2026

    		1 pagesCH03

    Director's details changed for Liam Devane on Apr 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Pauric Crean on Apr 08, 2026

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2026 with updates

    		5 pagesCS01

    Secretary's details changed for Sarah Crean on Sep 24, 2025

    		1 pagesCH03

    Director's details changed for Pauric Crean on Sep 18, 2025

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - transfer of land and property 28/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that the company be permitted to enter into a share purchase agreement between nicholas bramfitt. John gillibrand. Shaun patrick mutvaney and nicola louise walsh (director and shareholder ot the company) and the company, in relation to the acquisition dy the company of the entire issued share capital of kentmere cartons LTD (crn: 13104334) ("target") from shaun patrick mulvaney, nicholas bramfitt, nicola louise walsh, john gillibrand (whom are also directors and shareholders of the target) kathleen mulvaney, helen bramfitt, christopher shaun mulvaney, shaun patrick mulvaney as trustee of the charlotte and oliver walsh bare trust, and john gillibrand (shareholders of the target), be approved and that the approval be given pursuant to section 190 of the ca 2006. 27/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Kentmere Road Staveley Kendal Cumbria LA8 9PB United Kingdom to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on Apr 02, 2025

    		1 pagesAD01

    Cessation of Shaun Patrick Mulvaney as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Appointment of Sarah Crean as a secretary on Mar 31, 2025

    		2 pagesAP03

    Appointment of Ross Diamond as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Aidan Cahill as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Liam Devane as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Pauric Crean as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Nicola Louise Walsh as a director on Mar 31, 2025

    		1 pagesTM01
    2Next

    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