Kinly Bidco Limited SUNBURY-ON-THAMES


Kinly Bidco Limited is a private limited company situated at Europe House, Windmill Road, Sunbury-On-Thames TW16 7HB. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Tajinder G., appointed on 27 November 2020. Director Thomas M., appointed on 11 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2020-05-12 and their previous name was Aghoco 1912 Limited.
The latest confirmation statement was filed on 2023-01-30 and the date for the following filing is 2024-02-13. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Kinly Bidco Limited Address / Contact

Office Address Europe House
Office Address2 Windmill Road
Town Sunbury-on-thames
Post code TW16 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12435755
Date of Incorporation Fri, 31st Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Tajinder G.

Position: Director

Appointed: 27 November 2020

Thomas M.

Position: Director

Appointed: 11 May 2020

Onno K.

Position: Director

Appointed: 27 November 2020

Resigned: 14 October 2022

Ian W.

Position: Director

Appointed: 03 June 2020

Resigned: 31 December 2020

Robbert B.

Position: Director

Appointed: 11 May 2020

Resigned: 22 December 2021

Roger H.

Position: Director

Appointed: 31 January 2020

Resigned: 11 May 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 11 May 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 January 2020

Resigned: 11 May 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 11 May 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Inhoco Formations Limited from London. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inhoco Formations Limited

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
Notified on 31 January 2020
Ceased on 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1912 May 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 30th January 2024
filed on: 30th, January 2024
Free Download (4 pages)

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