KINETICO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINETICO UK HOLDINGS LIMITED
COMPANY NUMBER
04135157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
03/01/2001
(23 years and 10 months old)
WEBSITE
www.kinetico.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2001
14/09/2001
KINETICO UK LIMITED
SOUTHAMPTON HAMPSHIRE
SO31 1FQ
Telephone: 08000568686
TPS: No
Bridge House
Park Gate Business Centre
Chandlers Way, Park Gate
Southampton, Hampshire
SO31 1FQ
Telephone: 566970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETICO INC | N/A | N/A |
| KINETICO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINETICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Geraint Rhys Harries (932932884) Appointed |
| 15/11/2024 | New Company Secretary Geraint Rhys Harries (932928831) Appointed |
| 14/11/2024 | Lee David Blunden (931180241) has left the board |
Credit Risk Overview
Want to learn more about KINETICO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINETICO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETICO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/01/2001 - 28/06/2006 (5 years and 5 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXA HOLDING BV | N/A | N/A |
| KINETICO INC | N/A | N/A |
| KINETICO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINETICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Geraint Rhys Harries (932932884) Appointed |
| 15/11/2024 | New Company Secretary Geraint Rhys Harries (932928831) Appointed |
| 14/11/2024 | Lee David Blunden (931180241) has left the board |
| 14/11/2024 | Lee David Blunden (904711972) has left the board |
| 14/11/2024 | New Board Member Joel Andrew Caracciolo (932927167) Appointed |
| 13/08/2024 | New Accounts filed |
| 01/05/2024 | Bernhard Daniel Anthony Scholten (914043961) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Tobias Adam Thomas (916918610) has left the board |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Company Secretary Lee David Blunden (931180241) Appointed |
| 01/08/2023 | Joshua Mark Amey (928830673) has left the board |
| 01/08/2023 | Joshua Mark Amey (928830649) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Joshua Mark Amey (928830649) Appointed |
| 18/10/2021 | New Board Member Joshua Mark Amey (928830649) Appointed |
| 15/10/2021 | New Company Secretary Joshua Mark Amey (928830673) Appointed |
| 15/10/2021 | Lee David Blunden (918431812) has left the board |
| 05/10/2021 | New Company Secretary Joshua Mark Amey (928830673) Appointed |
| 05/10/2021 | New Board Member Joshua Mark Amey (928830649) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Lee David Blunden (918431812) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/01/2018 | Michael Drake Milligan (911511987) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/01/2014 | New Company Secretary Lee David Blunden (918431812) Appointed |
| 20/01/2014 | New Accounts filed |
| 20/01/2014 | David Christopher Long (912826672) has left the board |
| 20/01/2014 | David Long (913407909) has left the board |
| 19/02/2013 | New Annual Return filed |
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