KIN AND CARTA HOLDCO LIMITED
KIN AND CARTA HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01552113, and its current status with Companies House is active. The company was incorporated on 23 March 1981 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KIN AND CARTA HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for KIN AND CARTA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VALTECH KC LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VALTECH KC LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for KIN AND CARTA HOLDCO LIMITED is a current appointment, filed with Companies House. Roy Capon (appointed 2026-05-15) serves as Director. The remaining 4 records shown (Laurent Pretet, Michael Gallagher and 2 others) are former appointments that have since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KIN AND CARTA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KIN AND CARTA HOLDCO LIMITED sits 7 levels below its ultimate parent, TURING HOLDCO 1 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KIN AND CARTA HOLDCO LIMITED is VALTECH KC LIMITED, holding 100% as filed in KIN AND CARTA HOLDCO LIMITED's own shareholder record with Companies House. TURING HOLDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TURING HOLDCO 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KIN AND CARTA HOLDCO LIMITED?
One shareholder is currently on record for KIN AND CARTA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALTECH KC LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KIN AND CARTA HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KIN AND CARTA HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KIN AND CARTA HOLDCO LIMITED have on record?
1 shareholder is shown on record for KIN AND CARTA HOLDCO LIMITED.
What is KIN AND CARTA HOLDCO LIMITED's company registration number?
KIN AND CARTA HOLDCO LIMITED's registration number is 01552113, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KIN AND CARTA HOLDCO LIMITED still an active company?
KIN AND CARTA HOLDCO LIMITED's status on Companies House is listed as active.
When was KIN AND CARTA HOLDCO LIMITED incorporated?
KIN AND CARTA HOLDCO LIMITED was incorporated on 23 March 1981, according to Companies House.
What is KIN AND CARTA HOLDCO LIMITED's registered address?
The registered address on file for KIN AND CARTA HOLDCO LIMITED is London, United Kingdom.
What legal structure is KIN AND CARTA HOLDCO LIMITED registered as?
KIN AND CARTA HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KIN AND CARTA HOLDCO LIMITED?
One of the 5 officer records shown for KIN AND CARTA HOLDCO LIMITED is a current appointment, filed with Companies House. Roy Capon (appointed 2026-05-15) serves as Director. The remaining 4 records shown (Laurent Pretet, Michael Gallagher and 2 others) are former appointments that have since been resigned. Management authority at KIN AND CARTA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KIN AND CARTA HOLDCO LIMITED have a parent company or subsidiaries?
KIN AND CARTA HOLDCO LIMITED sits 7 levels below its ultimate parent, TURING HOLDCO 1 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KIN AND CARTA HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIN AND CARTA HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KIN AND CARTA HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KIN AND CARTA HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.