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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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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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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-01) - SH01
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second-filing-capital-allotment-shares (2022-03-23) - RP04SH01
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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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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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-small (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-small (2015-09-16) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-small (2014-09-05) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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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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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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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
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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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-13) - 363s
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-small (2008-11-01) - AA
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legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-08) - 225
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-29) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 288c
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-small (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 88(2)R
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memorandum-articles (2003-12-09) - MEM/ARTS
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legacy (2003-12-09) - 123
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-small (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-04-17) - 287
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legacy (2002-01-17) - 363s
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legacy (2002-04-26) - 287
keyboard_arrow_right 2001
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memorandum-articles (2001-11-06) - MEM/ARTS
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resolution (2001-02-06) - 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