KINETIC HOLDINGS NW LTD
KINETIC HOLDINGS NW LTD is an active private limited company, incorporated on 23 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blakewater Road, Blackburn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KINETIC HOLDINGS NW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12765203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2, UNIT 2D PHOENIX BUSINESS PARK |
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Address Line 2 | BLAKEWATER ROAD |
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Post Town | BLACKBURN |
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Country | ENGLAND |
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Postcode | BB1 5RW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 20/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
KINETIC HOLDINGS NW LTD
Directors
(The company's officers)
MR KAMRAN AHMED
(~38 year old British national)
SUITE 2, UNIT 2D PHOENIX BUSINESS PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2020
MR SHABAZ FAHEEM HUSSAIN
(~41 year old British national)
SUITE 2, UNIT 2D PHOENIX BUSINESS PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2020
Shareholders
(Persons of Significant Control)
Mr Kamran Ahmed
(~38 year old British national)
Suite 2, Unit 2d, Phoenix Business Park, Blakewater Road, Blackburn, BB1 5RW, 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 01/12/2023
Mr Shabaz Faheem Hussain
(~41 year old British national)
Suite 2, Unit 2d, Phoenix Business Park, Blakewater Road, Blackburn, BB1 5RW, 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 01/12/2023
Connections
(Shared officers)
KINETIC LAWYERS LTD
- MR KAMRAN AHMED
- MR SHABAZ FAHEEM HUSSAIN
ROOM PROPERTIES LTD
- MR KAMRAN AHMED
- MR SHABAZ FAHEEM HUSSAIN
UNITY EDUCATIONAL TRUST LTD
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)
KINETIC HOLDINGS NW LTD: Maps
Maps show the location of the postcode of the registered office, BB1 5RW.
Map of KINETIC HOLDINGS NW LTD at local scale
Map of KINETIC HOLDINGS NW LTD at district scale
More Companies in BB1 5RW
Other companies with registered offices in BB1 5RW:
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)