Kynetec Intermediate I Uk Ltd.. Head office in Newbury. Check Director.

Kynetec Intermediate I Uk Ltd., Newbury

Kynetec Intermediate i Uk Ltd. is a private limited company. Located at Kynetec Weston Court, Weston, Newbury RG20 8JE, this 3 years old enterprise was incorporated on 2021-03-05 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this firm: Lutz G. (appointed on 23 August 2021), Daniel W. (appointed on 18 March 2021), Angelos D. (appointed on 18 March 2021).

About
Name: Kynetec Intermediate I Uk Ltd.
Number: 13248661
Incorporation date: 2021-03-05
End of financial year: 30 September


Address:	Kynetec Weston Court Weston Newbury RG20 8JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kynetec Uk Topco Ltd.

9 March 2021

Address	Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13248670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Psp Kynetec Cayman Holdings, L.P.

5 March 2021 - 9 March 2021

Legal authority	Cayman Islands
Legal form	Exempted Limited Partnership
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Wc-110874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kynetec Intermediate i Uk Ltd. confirmation statement filing is 2024-03-18. The latest one was sent on 2023-03-04. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Kynetec Uk Topco Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Weston Court, Weston, RG20 8JE Newbury, Berkshire. Psp Kynetec Cayman Holdings, L.P. owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 4th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 15th July 2022: 2.00 GBP, 104.00 USD filed on: 21st, July 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 5th, May 2022 \| accounts	Free Download
CS01	Confirmation statement with updates 4th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 23rd August 2021 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM01	14th June 2021 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, April 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2021: 2.00 GBP, 103.00 USD filed on: 19th, April 2021 \| capital	Free Download (4 pages)
CH01	On 6th April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 6th April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 6th April 2021. New Address: Kynetec Weston Court Weston Newbury Berkshire RG20 8JE. Previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom filed on: 6th, April 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 18th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 9th March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2021 \| incorporation	Free Download (22 pages)
AA01	Current accounting period shortened from 31st March 2022 to 30th September 2021 filed on: 5th, March 2021 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Kynetec Bidco Uk Ltd.
Nfru Limited
Marbes Logistics Ltd
Wingbinder Limited


Kynetec Uk Topco Ltd.
Systematics International Limited
Eduards Construction Ltd

Find other company