Kwikpac Holdings Limited
- Company number
- SC577885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Randolph Investments Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Macpherson Harmer | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
30 Oct 2018 | 23 Mar 2026 |
| Mr Ronny Graham Harmer | Significant Influence Or Control | 30 Oct 2018 | 23 Mar 2026 |
| Mr Ted Harmer | Significant Influence Or Control | 30 Oct 2018 | 23 Mar 2026 |
| Mr Andrew David Harmer | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
3 Oct 2017 | 23 Mar 2026 |
| Allan Ralph Harmer | Significant Influence Or Control | 3 Oct 2017 | 23 Mar 2026 |
| Dysart Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,816,763 | £2,183,984 | 0 |
| 31 Dec 2023 | £1,283,295 | £425,876 | 4 |
| 31 Dec 2022 | - | £296,395 | 4 |
| 31 Dec 2021 | - | £282,982 | 4 |
| 31 Dec 2020 | - | £237,755 | 2 |
| 31 Dec 2019 | - | £129,435 | 2 |
| 31 Dec 2018 | - | £5,001 | - |
Connections
Owned by
Kwikpac Holdings Limited → Dysart Industries Limited → Randolph Investments Limited
Companies at the same address
- Balgonie Consulting Limited (SC867436)
- Dysart Industries Limited (SC867398)
- Kwikpac Limited (SC313696)
- KWP Developments Limited (SC867405)
- PSL Anston (SC729054)
- Randolph Investments Limited (SC867401)