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KINETICO UK HOLDINGS LIMITED - Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, United Kingdom
Company Information
- Company registration number
- 04135157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- Park Gate Business Centre
- Park Gate Chandlers Way
- Southampton Hampshire
- SO31 1FQ Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ UK
Management
- Managing Directors
- BLUNDEN, Lee David
- SCHOLTEN, Bernhard Daniel Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-03
- Age Of Company 2001-01-03 23 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Kinetico Incorporated
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINETICO UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
✓
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KINETICO UK HOLDINGS LIMITED Company Description
- KINETICO UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04135157. Its current trading status is "live". It was registered 2001-01-03. It was previously called KINETICO UK LIMITED. It has declared SIC or NACE codes as "36000". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bridge House .
Get KINETICO UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinetico Uk Holdings Limited - Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, United Kingdom
- 2001-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINETICO UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04135157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04135157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04135157#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-29) - CS01
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-03-27) - SH01
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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capital-allotment-shares (2022-03-01) - SH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-03-04) - SH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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resolution (2021-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-02-13) - RESOLUTIONS
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resolution (2018-04-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-30) - AA
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statement-of-companys-objects (2018-02-13) - CC04
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-secretary-company-with-name (2014-01-16) - TM02
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change-person-director-company-with-change-date (2014-01-31) - CH01
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termination-director-company-with-name (2014-01-16) - TM01
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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accounts-with-accounts-type-small (2012-06-15) - AA
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-08-26) - 288b
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-02-17) - 363s
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legacy (2006-11-08) - 225
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legacy (2006-08-29) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 88(2)R
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legacy (2003-12-09) - 123
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-04-05) - 288a
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resolution (2001-06-11) - RESOLUTIONS
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memorandum-articles (2001-06-11) - MEM/ARTS
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legacy (2001-06-11) - 225
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legacy (2001-06-11) - 123
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legacy (2001-06-11) - 88(2)R
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legacy (2001-06-19) - 288a
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certificate-change-of-name-company (2001-09-14) - CERTNM
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legacy (2001-11-06) - 288a
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incorporation-company (2001-01-03) - NEWINC
