KAINOS INTERNATIONAL LIMITED

KAINOS INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business includes Non-life insurance and two other classifications. The company's registered office is on Penfold Street, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KAINOS INTERNATIONAL LIMITED has two previous names, the most recent of which was KAINOS HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD POST OFFICE 1A PENFOLD STREET
Address Line 2	AYLSHAM
Post Town	NORWICH
Country	ENGLAND
Postcode	NR11 6ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

66220 - Activities of insurance agents and brokers

Company Name History

From 20/02/2017 onwards:

KAINOS INTERNATIONAL LIMITED

From 19/02/2015 to 20/02/2017:

KAINOS HOLDINGS LTD

Prior to 19/02/2015:

KALL KWIK CONTRACTS LIMITED

Directors

(The company's officers)

MRS LYNDA ANN COOPER

(~63 year old British national)

1 THE GABLES, THURSLEY ROAD, ELSTEAD, SURREY, GU8 6DH, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/12/2013

MRS LYNDA ANN COOPER

THE OLD POST OFFICE 1A PENFOLD STREET, AYLSHAM, NORWICH, NR11 6ET, ENGLAND

Current Secretary

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Mrs Lynda Ann Cooper

(~63 year old British national)

1, The Gables, Thursley Road, Elstead, Surrey, GU8 6DH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALLEZFRANCE LIMITED

MRS LYNDA ANN COOPER

CNB HOLDINGS LIMITED

MRS LYNDA ANN COOPER

THE GABLES (ELSTEAD) MANAGEMENT COMPANY LIMITED

MRS LYNDA ANN COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)