Kin and Carta Holdco Limited

Active01552113 Private limited company
Incorporated
23 March 1981 (45 years)
Previously known as
Kin and Carta Holdco PLC (until 1 May 2024)
Kin and Carta PLC (until 1 May 2024)
St Ives PLC (until 1 October 2018)
Earlier: St Ives Group PLC, St. Ives Group (1981) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10-14 White Lion Street
London
N1 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Kin and Carta Group Limited, Valtech KC Limited, Valtech Limited
British
Born March 1972 (54)
Director · Appointed 27 February 2026
Also at Kin and Carta Group Limited, Valtech KC Limited
French
Born March 1965 (61)
Officer history (43 former)
15 May 2026
Resigned Pretet, Laurent Michel as Director
15 May 2026
Appointed Capon, Roy James as Director
27 February 2026
Appointed Padiou, Olivier Emmanuel Frederic as Director
27 February 2026
Resigned Detrois, Alexandre Olivier as Director
12 September 2025
Appointed Detrois, Alexandre Olivier as Director
27 June 2025
Resigned Maxwell, Lucy as Secretary
23 June 2025
Resigned Gallagher, Michael Francis as Director
1 May 2025
Appointed Gallagher, Michael Francis as Director
1 May 2025
Resigned Gompel, David Mathieu as Director
1 May 2025
23 August 2024
Resigned Kutsor, George Chris as Director
23 August 2024
Resigned Manthey, Kelly as Director
23 August 2024
Appointed Gompel, David Mathieu as Director
1 May 2024
Appointed Padiou, Olivier Emmanuel Frederic as Director
1 May 2024
Appointed Pretet, Laurent Michel as Director
26 April 2024
Resigned Kerr, John Andrew as Director
26 April 2024
Resigned Maher, Michele Nicola as Director
26 April 2024
Resigned Gordian, Maria Ann, Dr as Director
26 April 2024
Resigned Bell, David as Director
26 April 2024
Resigned Pocklington, Nigel David as Director
29 September 2023
Resigned Fattal, Daniel as Secretary
29 September 2023
Appointed Maxwell, Lucy as Secretary
1 August 2022
Appointed Manthey, Kelly as Director
31 July 2022
Resigned Schwan, J as Director
14 December 2021
Resigned Stevenson, Helen Claire as Director
1 November 2021
Appointed Gordian, Maria Ann, Dr as Director
5 December 2019
Resigned Stillwell, Richard Nathan as Director
1 October 2019
Resigned Butterworth, Michael Guy as Director
22 July 2019
Appointed Kerr, John Andrew as Director
17 June 2019
Appointed Kutsor, George Chris as Director
17 June 2019
Resigned Gray, Paul Bradley as Director
15 May 2019
Appointed Maher, Michele Nicola as Director
4 August 2018
Appointed Bell, David as Director
4 August 2018
Appointed Schwan, J as Director
4 August 2018
Resigned Armitage, Matthew Robert as Director
30 November 2017
Resigned Gordon, Joseph Benjamin as Director
1 June 2016
Appointed Pocklington, Nigel David as Director
1 November 2015
Appointed Fattal, Daniel as Secretary
1 November 2015
Resigned Harris, Philip Charles as Secretary
27 November 2014
Resigned Martell, Patrick Neil as Director
1 August 2014
Appointed Gray, Paul Bradley as Director
15 July 2013
Appointed Gordon, Joseph Benjamin as Director
30 June 2013
Resigned Stuart, Antony John as Director
30 June 2013
Resigned Wigglesworth, Lloyd John as Director
27 November 2012
Resigned Marquis, Simon John as Director
1 May 2012
Appointed Stevenson, Helen Claire as Director
25 April 2011
Resigned Emley, Miles Lovelace Brereton as Director
31 January 2011
Appointed Stuart, Antony John as Director
30 November 2010
Resigned Best, David Graham as Director
1 August 2010
Appointed Butterworth, Michael Guy as Director
3 August 2009
Resigned Edwards, Brian Charles as Director
31 March 2009
Resigned Ward, Simon Christopher as Director
22 January 2009
Resigned Angstrom, Wayne as Director
1 December 2008
Appointed Wigglesworth, Lloyd John as Director
1 December 2008
Resigned Wilbraham, David John, Dr as Director
3 December 2007
Resigned Tinson, Susan Myfanwy, Dame as Director
3 September 2007
Appointed Armitage, Matthew Robert as Director
31 March 2007
Resigned Morley, Raymond Victor as Director
4 December 2006
Appointed Ward, Simon Christopher as Director
1 September 2006
Appointed Stillwell, Richard Nathan as Director
1 September 2006
Appointed Best, David Graham as Director
28 February 2006
Resigned Baldry, Lorraine Ingrid as Director
1 January 2004
Appointed Marquis, Simon John as Director
1 January 2004
Appointed Tinson, Susan Myfanwy, Dame as Director
3 December 2003
Resigned Menzies, Graham Reid as Director
1 August 2003
Appointed Martell, Patrick Neil as Director
31 January 2001
Resigned Pardey, Kenneth Michael as Director
9 September 2000
Resigned Ladd, Kenneth Peter as Director
31 July 2000
Resigned Iceton, Gary as Director
27 January 2000
Appointed Baldry, Lorraine Ingrid as Director
29 April 1999
Resigned Sugden, Bernard Brian as Director
28 February 1999
Resigned Holmes, Keith George as Director
25 June 1998
25 June 1998
Appointed Sugden, Bernard Brian as Director
1 October 1997
Appointed Angstrom, Wayne as Director
2 August 1997
Appointed Menzies, Graham Reid as Director
13 March 1995
Appointed Morley, Raymond Victor as Director
4 November 1994
Resigned Morgan, Derek James as Director
1 August 1994
Appointed Wilbraham, David John, Dr as Director
1 October 1992
Appointed Emley, Miles Lovelace Brereton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15336357

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Valtech KC Limited
Kin and Carta Holdco Limited This company Owns 75–100% of shares
Kin and Carta Group Limited Owns 75–100% of shares
Kin and Carta Data Holdings Limited In liquidationOwns 75–100% of shares
Kin and Carta Partnerships Limited In liquidationOwns 75–100% of shares
Kin and Carta Scotland Limited In liquidationOwns 75–100% of shares
Kin and Carta Services UK Limited In liquidationOwns 75–100% of shares
Kin and Carta Investments Limited In liquidationOwns 75–100% of shares
Kin and Carta UK Limited In liquidationOwns 75–100% of shares
St Ives Pension Scheme Trustees Limited Owns 75–100% of shares
Valtech Limited Owns 75–100% of shares

Filings 901

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 May 2026
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
Show all 901 filings

Some other companies at this address

Kin and Carta Group Limited
St Ives Pension Scheme Trustees Limited
Valtech KC Limited
Valtech Limited

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