KINE 23 LIMITED
KINE 23 LIMITED is an active private limited company, incorporated on 4 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Riparian Way, Keighley. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. KINE 23 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14569229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAGSHIP HOUSE RIPARIAN WAY |
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Address Line 2 | CROSS HILLS |
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Post Town | KEIGHLEY |
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Country | ENGLAND |
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Postcode | BD20 7BW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KINE 23 LIMITED
Directors
(The company's officers)
MR KIERON MARK TALBOT-SYKES
(~46 year old British national)
FLAGSHIP HOUSE RIPARIAN WAY, CROSS HILLS, KEIGHLEY, BD20 7BW, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/01/2023
MR NEIL TULLET
(~47 year old British national)
FLAGSHIP HOUSE RIPARIAN WAY, CROSS HILLS, KEIGHLEY, BD20 7BW, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/01/2023
Shareholders
(Persons of Significant Control)
Mr Kieron Mark Talbot-Sykes
(~46 year old British national)
Flagship House, Riparian Way, Cross Hills, Keighley, BD20 7BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2023
Mr Neil Tullet
(~47 year old British national)
Flagship House, Riparian Way, Cross Hills, Keighley, BD20 7BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2023
Connections
(Shared officers)
- MR KIERON MARK TALBOT-SYKES
- MR NEIL TULLET
- MR KIERON MARK TALBOT-SYKES
- MR NEIL TULLET
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)
KINE 23 LIMITED: Maps
Maps show the location of the postcode of the registered office, BD20 7BW.
Map of KINE 23 LIMITED at local scale
Map of KINE 23 LIMITED at district scale
More Companies in BD20 7BW
Other companies with registered offices in BD20 7BW:
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)