OpenCompanies

Wade Kin Limited

Company number
12334094
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Berlin Packaging Holding UK Ltd (3 companies)

Registered office

Horizon House
Estate Road Five
Grimsby
DN31 2TG

Control

NameNature of controlNotifiedCeased
Barry Wade Significant Influence Or Control 30 Mar 2022 30 Apr 2024
Lucy Wade Significant Influence Or Control 30 Mar 2022 30 Apr 2024
Adrian John Wade Significant Influence Or Control 30 Mar 2022 29 Oct 2024
Julia Ann Wade Ownership Of Shares 25 To 50 Percent 30 Mar 2022 29 Oct 2024
Rosanne Marie Wade Ownership Of Shares 25 To 50 Percent 30 Mar 2022 29 Oct 2024
Paula Wade Significant Influence Or Control 30 Mar 2022 29 Oct 2024
Gillian Wade Significant Influence Or Control 30 Mar 2022 29 Oct 2024
David Ian Wade Ownership Of Shares 25 To 50 Percent 30 Mar 2022 29 Oct 2024
Adrian John Wade Significant Influence Or Control 31 Oct 2024 1 Jun 2026
Horizon House Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Oct 2024 1 Jun 2026
Vernon Nigel Wade Significant Influence Or Control 30 Mar 2022 1 Jun 2026
Russell Trevor Wade Ownership Of Shares 25 To 50 Percent 26 Nov 2019 1 Jun 2026
Berlin Packaging Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £192,002 £112,303 0
31 Dec 2024 £43,885 £148,480 0
31 Dec 2023 £489,262 £242,387 0
31 Dec 2022 £385,319 £170,553 0
31 Dec 2021 £64,698 £38,530 0
30 Nov 2020 - - 0

Connections

Owned by

Wade Kin Limited → Berlin Packaging UK Ltd → Berlin Packaging Holding UK Ltd

Controls

Companies at the same address

Data