Kinetico Uk Holdings Limited

General information

Name:

Kinetico Uk Holdings Ltd

Office Address:

Bridge House Park Gate Business Centre SO31 1FQ Park Gate Chandlers Way

Number: 04135157

Incorporation date: 2001-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the establishment of Kinetico Uk Holdings Limited, a firm that is situated at Bridge House, Park Gate Business Centre, Park Gate Chandlers Way. That would make twenty three years Kinetico Uk Holdings has prospered in the business, as it was started on 2001-01-03. The registration number is 04135157 and its post code is SO31 1FQ. 23 years from now this business changed its registered name from Kinetico Uk to Kinetico Uk Holdings Limited. This business's Standard Industrial Classification Code is 36000 which means Water collection, treatment and supply. Kinetico Uk Holdings Ltd filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-01-03.

This company owes its accomplishments and unending improvement to a group of two directors, who are Lee B. and Bernhard S., who have been leading the company since May 2012.

  • Previous company's names
  • Kinetico Uk Holdings Limited 2001-09-14
  • Kinetico Uk Limited 2001-01-03

Financial data based on annual reports

Company staff

Lee B.

Role: Secretary

Appointed: 28 July 2023

Latest update: 23 March 2024

Lee B.

Role: Director

Appointed: 15 May 2012

Latest update: 23 March 2024

Bernhard S.

Role: Director

Appointed: 31 July 2009

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Kinetico Incorporated owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at 10845 Kinsman Road, 44065, Ohio and was registered as a PSC under the reg no 4273921.

Kinetico Incorporated
Address: Kinetico Incorporated 10845 Kinsman Road, Newbury, Ohio, 44065, PO Box 193, United States
Legal authority Delaware Usa
Legal form Corporation
Country registered Delaware Usa
Place registered N/A
Registration number 4273921
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
23
Company Age

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