Knpak Acquisition Limited is a private limited company located at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2019-06-20, this 4-year-old company is run by 5 directors.
Director Patrick C., appointed on 03 July 2020. Director Peter R., appointed on 03 July 2020. Director Joseph H., appointed on 18 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-19 and the date for the following filing is 2024-07-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12062228 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 18 November 2019
Position: Corporate Secretary
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Knpak Intermediate Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Knpak Intermediate Iii Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12069116 |
| Notified on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 120622280011, created on 2023/11/16 filed on: 17th, November 2023 |
mortgage | Free Download (12 pages) |
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