Kennelpak Holdings Ltd

In liquidation10806913 Private limited company
Incorporated
7 June 2017 (9 years)
Previously known as
Enact Newco 9 Limited (until 31 July 2017)
Crossco (1418) Limited (until 16 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Group
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
4 October 2025
Last conf. stmt
20 September 2024

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 7 July 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl018349

Holdings 1

Companies where Kennelpak Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
19 June 2017
Ceased Benjamin Clayton Butler — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited Holds 75–100% of voting rights
Kennelpak Holdings Ltd This company In liquidationOwns 75–100% of shares
Menzies Distribution Solutions Group Limited Holds 50–75% of voting rights
Venice Holdco Limited Status not confirmedOwns 75–100% of shares
Wonder Group Topco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Profit
(£5,000)

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£379,087) (£383,087) (£388,087) (£393,087) (£398,087)
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1
Creditors (< 1 year)£398,088£393,088£388,088£383,088£379,088
Net Current Assets(£388,088)(£383,088)(£379,088)
Shareholder Funds(£398,087)(£393,087)(£388,087)(£383,087)(£379,087)

Filings

Filing history not loaded yet. See it on Companies House

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