OpenCompanies

Kin And Carta Holdco Limited

Company number
01552113
Status
Active
Type
Ltd
Incorporated
23 Mar 1981
Nature of business
Activities of head offices
Corporate group
Valtech Kc Limited (10 companies)

Registered office

10-14 White Lion Street
London
N1 9PD

Previous names

  • Kin And Carta Holdco PLC (until 1 May 2024)
  • Kin And Carta PLC (until 1 May 2024)
  • St Ives PLC (until 1 Oct 2018)
  • St Ives Group PLC (until 1 Dec 1989)
  • St. Ives Group (1981) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
MORGAN, Derek James Director - 4 Nov 1994
GAVRON OF HIGHGATE, Robert, Lord Director - 25 Jun 1998
HOLMES, Keith George Director - 28 Feb 1999
SUGDEN, Bernard Brian Director 25 Jun 1998 29 Apr 1999
ICETON, Gary Director - 31 Jul 2000
LADD, Kenneth Peter Director - 9 Sep 2000
PARDEY, Kenneth Michael Director - 31 Jan 2001
MENZIES, Graham Reid Director 2 Aug 1997 3 Dec 2003
BALDRY, Lorraine Ingrid Director 27 Jan 2000 28 Feb 2006
MORLEY, Raymond Victor Director 13 Mar 1995 31 Mar 2007
TINSON, Susan Myfanwy, Dame Director 1 Jan 2004 3 Dec 2007
WILBRAHAM, David John, Dr Director 1 Aug 1994 1 Dec 2008
ANGSTROM, Wayne Director 1 Oct 1997 22 Jan 2009
WARD, Simon Christopher Director 4 Dec 2006 31 Mar 2009
EDWARDS, Brian Charles Director - 3 Aug 2009
BEST, David Graham Director 1 Sep 2006 30 Nov 2010
EMLEY, Miles Lovelace Brereton Director 1 Oct 1992 25 Apr 2011
MARQUIS, Simon John Director 1 Jan 2004 27 Nov 2012
STUART, Antony John Director 31 Jan 2011 30 Jun 2013
WIGGLESWORTH, Lloyd John Director 1 Dec 2008 30 Jun 2013
MARTELL, Patrick Neil Director 1 Aug 2003 27 Nov 2014
HARRIS, Philip Charles Secretary - 1 Nov 2015
GORDON, Joseph Benjamin Director 15 Jul 2013 30 Nov 2017
ARMITAGE, Matthew Robert Director 3 Sep 2007 4 Aug 2018
GRAY, Paul Bradley Director 1 Aug 2014 17 Jun 2019
BUTTERWORTH, Michael Guy Director 1 Aug 2010 1 Oct 2019
STILLWELL, Richard Nathan Director 1 Sep 2006 5 Dec 2019
STEVENSON, Helen Claire Director 1 May 2012 14 Dec 2021
SCHWAN, J Director 4 Aug 2018 31 Jul 2022
FATTAL, Daniel Secretary 1 Nov 2015 29 Sep 2023
GORDIAN, Maria Ann, Dr Director 1 Nov 2021 26 Apr 2024
KERR, John Andrew Director 22 Jul 2019 26 Apr 2024
MAHER, Michele Nicola Director 15 May 2019 26 Apr 2024
BELL, David Director 4 Aug 2018 26 Apr 2024
POCKLINGTON, Nigel David Director 1 Jun 2016 26 Apr 2024
MANTHEY, Kelly Director 1 Aug 2022 23 Aug 2024
KUTSOR, George Chris Director 17 Jun 2019 23 Aug 2024
GOMPEL, David Mathieu Director 23 Aug 2024 1 May 2025
PADIOU, Olivier Emmanuel Frederic Director 1 May 2024 1 May 2025
GALLAGHER, Michael Francis Director 1 May 2025 23 Jun 2025
MAXWELL, Lucy Secretary 29 Sep 2023 27 Jun 2025
DETROIS, Alexandre Olivier Director 12 Sep 2025 27 Feb 2026
PRETET, Laurent Michel Director 1 May 2024 15 May 2026
CAPON, Roy James Director 15 May 2026
PADIOU, Olivier Emmanuel Frederic Director 27 Feb 2026

Control

NameNature of controlNotifiedCeased
Valtech Kc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2024

Accounts

Year ended
31 Dec 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
3 Aug 2018
28 Jul 2017
31 Jul 2016
31 Jul 2015
1 Aug 2014
2 Aug 2013
27 Jul 2012
29 Jul 2011
30 Jul 2010
31 Jul 2009
1 Aug 2008
3 Aug 2007
28 Jul 2006
29 Jul 2005
30 Jul 2004
1 Aug 2003
2 Aug 2002
3 Aug 2001
28 Jul 2000
30 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
28 Jul 1995
29 Jul 1994
30 Jul 1993
31 Jul 1992
2 Aug 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986
31 Jul 1985
31 Jul 1984
31 Jul 1982

Connections

Owned by

Kin And Carta Holdco Limited → Valtech Kc Limited

Controls

Directors’ other companies

Companies at the same address

Data