| Company Name | Kwikpac Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC577885 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Allan Ralph Harmer |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland |
| Director Name | Mr Andrew David Harmer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland |
| Director Name | Mr Ronny Graham Harmer |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randolph Court Randolph Industrial Estate Kirkcaldy KY1 2YY Scotland |
| Director Name | Mr Ted Harmer |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randolph Court Randolph Industrial Estate Kirkcaldy KY1 2YY Scotland |
Location
| Registered Address | Randolph Court Randolph Industrial Estate Kirkcaldy Fife KY1 2YY Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 9 June 2023 | Second filing of Confirmation Statement dated 2 October 2022 (10 pages) |
| 6 February 2023 | Resolutions
|
| 14 October 2022 | Confirmation statement made on 2 October 2022 with updates
|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 May 2022 | Change of details for Mrs Catherine Macpherson Harmer as a person with significant control on 7 May 2022 (5 pages) |
| 24 May 2022 | Statement of capital following an allotment of shares on 5 May 2022
|
| 24 May 2022 | Change of details for Mr Andrew David Harmer as a person with significant control on 7 May 2022 (5 pages) |
| 24 May 2022 | Resolutions
|
| 24 May 2022 | Statement of capital following an allotment of shares on 4 May 2022
|
| 24 May 2022 | Resolutions
|
| 24 May 2022 | Memorandum and Articles of Association (18 pages) |
| 24 May 2022 | Statement of capital following an allotment of shares on 7 May 2022
|
| 13 October 2021 | Change of share class name or designation (2 pages) |
| 12 October 2021 | Confirmation statement made on 2 October 2021 with updates (8 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 8 October 2020 | Appointment of Mr Ronny Graham Harmer as a director on 1 January 2020 (2 pages) |
| 8 October 2020 | Appointment of Mr Ted Harmer as a director on 1 January 2020 (2 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 October 2019 | Notification of Catherine Macpherson Harmer as a person with significant control on 30 October 2018 (2 pages) |
| 4 October 2019 | Change of details for Allan Ralph Harmer as a person with significant control on 30 October 2018 (2 pages) |
| 4 October 2019 | Change of details for Mr Andrew David Harmer as a person with significant control on 30 October 2018 (2 pages) |
| 4 October 2019 | Confirmation statement made on 2 October 2019 with updates (6 pages) |
| 4 October 2019 | Notification of Ted Harmer as a person with significant control on 30 October 2018 (2 pages) |
| 4 October 2019 | Notification of Ronny Graham Harmer as a person with significant control on 30 October 2018 (2 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 13 June 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 29 November 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 29 November 2018 | Change of share class name or designation (2 pages) |
| 29 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
|
| 29 November 2018 | Resolutions
|
| 16 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|