KINETIC SOLUTIONS GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

KINETIC SOLUTIONS GROUP LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
KINETIC SOLUTIONS GROUP LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125544. The accounts status is GROUP and accounts are next due on 31/12/2024.

KINETIC SOLUTIONS GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 ROMAN RIDGE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCX KINETIC HOLDINGS LIMITED (until 08/07/2021)
KINETIC TOPCO LIMITED (until 25/09/2019)
AGHOCO 1869 LIMITED (until 12/09/2019)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID WHITWORTH Aug 1959 British Director 2019-09-11 CURRENT
SIMON SLOAN Dec 1982 British Director 2023-04-20 CURRENT
DANIEL ROBERT PICKARD Mar 1985 British Director 2022-10-03 CURRENT
MR MARK JOHN PUTTICK May 1984 British Director 2020-01-31 CURRENT
PHILIP GREVES Jun 1974 British Director 2020-01-31 CURRENT
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2020-01-31 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-07-26 UNTIL 2019-09-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-07-26 UNTIL 2019-09-11 RESIGNED
MS SOPHIE STEAD Dec 1972 British Director 2019-09-11 UNTIL 2021-08-12 RESIGNED
DR KATE NOBLE May 1975 British Director 2021-08-12 UNTIL 2023-02-03 RESIGNED
STEVEN SIMON HENNING Feb 1963 British Director 2021-06-30 UNTIL 2022-06-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-07-26 UNTIL 2019-09-11 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-07-26 UNTIL 2019-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysian Capital Gp Ii Llp 2020-01-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew David Whitworth 2019-09-12 - 2020-01-31 8/1959 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-07-26 - 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KINETIC_SOLUTIONS_GROUP_L - Accounts 2021-10-16 31-03-2021
SCX_KINETIC_HOLDINGS_LIMI - Accounts 2021-02-02 31-03-2020

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SCX SPECIAL PROJECTS LIMITED SHEFFIELD Active FULL 28220 - Manufacture of lifting and handling equipment
SCX SPECIAL PROJECTS HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCX KINETIC LIMITED SHEFFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices