KINETICO UK HOLDINGS LIMITED

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KINETICO UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04135157

Incorporation date

03/01/2001

Size

Full

Contacts

Registered address

Registered address

Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire SO31 1FQCopy
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Latest events (Record since 03/01/2023)
dot icon18/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon17/02/2025
Notification of Antonia Margaret Ax:Son Johnson as a person with significant control on 2024-12-05
dot icon17/02/2025
Confirmation statement made on 2025-01-03 with updates
dot icon14/11/2024
Appointment of Geraint Rhys Harries as a director on 2024-10-30
dot icon13/11/2024
Appointment of Mr Geraint Rhys Harries as a secretary on 2024-10-30
dot icon12/11/2024
Appointment of Mr Joel Andrew Caracciolo as a director on 2024-10-30
dot icon12/11/2024
Termination of appointment of Lee David Blunden as a secretary on 2024-10-30
dot icon12/11/2024
Termination of appointment of Lee David Blunden as a director on 2024-10-30
dot icon08/08/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-04-28
dot icon29/04/2024
Termination of appointment of Bernhard Daniel Anthony Scholten as a director on 2024-04-16
dot icon29/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon13/10/2023
Termination of appointment of Tobias Adam Thomas as a director on 2023-10-13
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon28/07/2023
Termination of appointment of Joshua Mark Amey as a secretary on 2023-07-28
dot icon28/07/2023
Termination of appointment of Joshua Mark Amey as a director on 2023-07-28
dot icon28/07/2023
Appointment of Mr Lee David Blunden as a secretary on 2023-07-28
dot icon27/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.69M
-
0.00
90.28K
-
2022
0
55.54M
-
0.00
29.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/01/2001 - 03/01/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/01/2001 - 03/01/2001
43699
Audemard, Grant Ian
Director
30/04/2001 - 31/07/2009
6
Blunden, Lee David
Director
15/05/2012 - 30/10/2024
17
Amey, Joshua Mark
Director
13/10/2021 - 28/07/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About KINETICO UK HOLDINGS LIMITED

KINETICO UK HOLDINGS LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire SO31 1FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINETICO UK HOLDINGS LIMITED?

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KINETICO UK HOLDINGS LIMITED is currently Active. It was registered on 03/01/2001 .

Where is KINETICO UK HOLDINGS LIMITED located?

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KINETICO UK HOLDINGS LIMITED is registered at Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire SO31 1FQ.

What does KINETICO UK HOLDINGS LIMITED do?

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KINETICO UK HOLDINGS LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for KINETICO UK HOLDINGS LIMITED?

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The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-03 with updates.