Kynetec Bidco Uk Ltd. is a private limited company registered at Kynetec Weston Court, Weston, Newbury RG20 8JE. Incorporated on 2021-03-08, this 3-year-old company is run by 5 directors.
Director Lutz G., appointed on 23 August 2021. Director Daniel W., appointed on 18 March 2021. Director Angelos D., appointed on 18 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-07 and the due date for the following filing is 2024-03-21. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Kynetec Weston Court |
| Office Address2 | Weston |
| Town | Newbury |
| Post code | RG20 8JE |
| Country of origin | United Kingdom |
| Registration Number | 13249867 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 08 March 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Kynetec Intermediate Ii Uk Ltd. from Newbury, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Psp Kynetec Cayman Holdings, L.p. that entered George Town, Cayman Islands as the official address. This PSC has a legal form of "an exempted limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kynetec Intermediate Ii Uk Ltd.
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 | 13252652 |
| Notified on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psp Kynetec Cayman Holdings, L.P.
| Legal authority | Cayman Islands |
| Legal form | Exempted Limited Partnership |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Wc-110874 |
| Notified on | 8 March 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-07 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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