Kennelpak Holdings Ltd
- Company number
- 10806913
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2017
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Crossco (1418) Limited (until 16 Jun 2017)
- Enact Newco 9 Limited (until 31 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Lee Mark | Director | 2 Dec 2022 | |
| BAYLISS, Claire Louise | Director | 23 Aug 2021 | |
| WOOLLEY, James Christopher Michael | Director | 18 Aug 2021 | |
| BLACK, James William | Director | 24 May 2022 | 2 Dec 2022 |
| MCGREEVY, Paul Brian | Director | 4 Mar 2020 | 26 Nov 2021 |
| CORMACK, Christopher | Director | 4 Mar 2020 | 23 Aug 2021 |
| JONES, Andrew | Director | 7 Nov 2019 | 11 Jun 2021 |
| CONSTANCE, Simon David | Director | 7 Jul 2017 | 31 Aug 2020 |
| TUTT, Simon Paul | Director | 7 Nov 2019 | 4 Mar 2020 |
| PECK, Christopher Stephen | Director | 10 Aug 2017 | 4 Mar 2020 |
| HARRISON, Indra Klara | Director | 17 Nov 2017 | 28 Aug 2019 |
| SCOTT, Peter | Director | 25 Jul 2018 | 31 Dec 2018 |
| BUTLER, David Patrick | Director | 10 Aug 2017 | 19 Dec 2017 |
| WOOLLEY, James Christopher Michael | Director | 27 Jun 2017 | 17 Nov 2017 |
| CORMACK, Thomas Christopher | Director | 19 Jun 2017 | 17 Nov 2017 |
| BUTLER, Benjamin Clayton | Director | 7 Jun 2017 | 19 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | Significant Influence Or Control | 7 Jul 2017 | |
| Endless Iv (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | |
| Benjamin Clayton Butler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2017 | 19 Jun 2017 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2024 | - | 3 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | £33,853,471 | 6 |
| 31 Mar 2021 | - | 6 |
| 31 Mar 2020 | - | 278 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Kennelpak Holdings Ltd → Endless Iv (Gp) LP → Endless Iv (Gp) LLP → Endless First Partner Limited
Controls
- Kennelpak Group Ltd (10806899)
Directors’ other companies
- ABBOTT, Lee Mark - Director at Kennelpak Group Ltd
- BAYLISS, Claire Louise - Director at Kennelpak Group Ltd
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