Kinetic Solutions Group Limited, Sheffield

Kinetic Solutions Group Limited is a private limited company. Previously, it was named Scx Kinetic Holdings Limited (changed on 2021-07-08). Registered at 30 Roman Ridge Road, Sheffield S9 1GA, the aforementioned 4 years old firm was incorporated on 2019-07-26 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in this firm: Simon S. (appointed on 20 April 2023), Daniel P. (appointed on 03 October 2022), James C. (appointed on 31 January 2020).
About
Name: Kinetic Solutions Group Limited
Number: 12125544
Incorporation date: 2019-07-26
End of financial year: 31 March
 
Address: 30 Roman Ridge Road
Sheffield
S9 1GA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Elysian Capital Gp Ii Llp
31 January 2020
Address 1 Southampton Street, London, WC2R 0LR, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc398067
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew W.
12 September 2019 - 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inhoco Formations Limited
26 July 2019 - 12 September 2019
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Kinetic Solutions Group Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was filed on 2023-07-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Elysian Capital Gp Ii Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Southampton Street, WC2R 0LR London. Andrew W. that has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing
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Group of companies' accounts made up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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