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KIN AND CARTA DATA HOLDINGS LIMITED

KIN AND CARTA DATA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKIN AND CARTA DATA HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC468131
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIN AND CARTA DATA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KIN AND CARTA DATA HOLDINGS LIMITED located?

    Registered Office Address
    Grant Thornton Uk Advisory & Tax Llp
    7 Castle Street
    EH2 3AH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of KIN AND CARTA DATA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACDONALD FAMILY LIMITEDJan 23, 2014Jan 23, 2014

    What are the latest accounts for KIN AND CARTA DATA HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 24, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for KIN AND CARTA DATA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for KIN AND CARTA DATA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Second Floor, 132 Princes Street Edinburgh EH2 4AH Scotland to Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on Nov 27, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2025

    		LRESSP

    Statement of capital on Oct 06, 2025

    • Capital: GBP 131.1301
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account from £3,566,284 to nil 03/10/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025

    		2 pagesAP01

    Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 20, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Jun 20, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 02, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 02/07/2025.

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Laurent Michel Pretet as a director on May 23, 2025

    		2 pagesAP01

    Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025

    		1 pagesTM02

    Termination of appointment of Neil Macdonald as a director on May 23, 2025

    		1 pagesTM01

    Termination of appointment of David Mathieu Gompel as a director on May 23, 2025

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of David Mathieu Gompel as a director on Aug 23, 2024

    		2 pagesAP01

    Termination of appointment of Lucy Maxwell as a director on Aug 23, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    		14 pagesAA

    legacy

    		286 pagesPARENT_ACC
    View All Filings

    Who are the officers of KIN AND CARTA DATA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DETROIS, Alexandre Olivier
    7 Castle Street
    EH2 3AH Edinburgh
    Grant Thornton Uk Advisory & Tax Llp
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    Grant Thornton Uk Advisory & Tax Llp
    		United KingdomFrench245562860002
    PRETET, Laurent Michel
    7 Castle Street
    EH2 3AH Edinburgh
    Grant Thornton Uk Advisory & Tax Llp
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    Grant Thornton Uk Advisory & Tax Llp
    		United StatesFrench,American220328210002
    FATTAL, Daniel
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		Secretary
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		309077450001
    MAXWELL, Lucy
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    United Kingdom
    		Secretary
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    United Kingdom
    		314308450001
    FATTAL, Daniel
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		Director
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		United KingdomBritish177060620001
    GALLAGHER, Michael Francis
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		Director
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		United KingdomBritish177152860001
    GOMPEL, David Mathieu
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		Director
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		United KingdomFrench326650420001
    MACDONALD, Jennifer
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		Director
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		ScotlandBritish184504900003
    MACDONALD, Neil
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		Director
    Princes Street
    EH2 4AH Edinburgh
    Second Floor, 132
    Scotland
    		ScotlandBritish178817590008
    MAXWELL, Lucy
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    United Kingdom
    		Director
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    United Kingdom
    		ScotlandBritish314306790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIN AND CARTA DATA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    England
    		May 05, 2023
    71 Collier Street
    N1 9BE London
    The Spitfire Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08417677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Macdonald
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		Jan 23, 2017
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jennifer Macdonald
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		Jan 23, 2017
    Comiston Springs Avenue
    EH10 6NT Edinburgh
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KIN AND CARTA DATA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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