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 Number | 13012275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINETIC CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 09/12/2021 |
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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)
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
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 district scale
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)