KINTEK HOLDINGS LTD

KINTEK HOLDINGS LTD is an active private limited company, incorporated on 11 November 2020. The nature of the business is Activities of head offices. The company's registered office is on Theobald Street, Borehamwood. 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: Micro Entity. KINTEK HOLDINGS LTD has two previous names, the most recent of which was KINTEK CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13012275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINETIC CENTRE
Address Line 2THEOBALD STREET
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 4PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date09/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/05/2022 onwards:
KINTEK HOLDINGS LTD
From 04/03/2021 to 24/05/2022:
KINTEK CAPITAL LTD
Prior to 04/03/2021:
KINTEK CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)
MRS CAMILLA LUCIE SMITH
(~43 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MR DANIEL SCOTT SOUTHERN
(~41 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MR IAN MALCOLM SOUTHERN
(~74 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MRS IVENA CATHERINE SOUTHERN
(~84 year old British national)
KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020

Shareholders

(Persons of Significant Control)
Mr Ian Malcolm Southern
(~74 year old British national)
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, 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 22/12/2020

Connections

(Shared officers)
EMX DYNAMICS LTD
  • MR DANIEL SCOTT SOUTHERN
  • MR IAN MALCOLM SOUTHERN
  • MRS CAMILLA LUCIE SMITH
  • MRS CAMILLA LUCIE SMITH
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)

KINTEK HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WD6 4PJ.

Map of KINTEK HOLDINGS LTD at local scale
Map of KINTEK HOLDINGS LTD at local scale
Map of KINTEK HOLDINGS LTD at district scale
Map of KINTEK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4PJ

Other companies with registered offices in WD6 4PJ:

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)