KINLY BIDCO LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

KINLY BIDCO LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
KINLY BIDCO LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12435755. The accounts status is GROUP and accounts are next due on 30/09/2024.

KINLY BIDCO LIMITED - SUNBURY-ON-THAMES

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 / 12 31/12/2022 30/09/2024

Registered Office

EUROPE HOUSE
SUNBURY-ON-THAMES
SURREY
TW16 7HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1912 LIMITED (until 12/05/2020)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL MARTIN Nov 1978 Irish Director 2020-05-11 CURRENT
TAJINDER SINGH GHERE Mar 1977 British Director 2020-11-27 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-01-31 UNTIL 2020-05-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-01-31 UNTIL 2020-05-11 RESIGNED
MR IAN GRANT WALLACE Sep 1966 British Director 2020-06-03 UNTIL 2020-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-01-31 UNTIL 2020-05-11 RESIGNED
MR. ONNO KRAP Dec 1965 Dutch Director 2020-11-27 UNTIL 2022-10-14 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-01-31 UNTIL 2020-05-11 RESIGNED
MR ROBBERT PAUL BAKKER May 1972 Dutch Director 2020-05-11 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco Formations Limited 2020-01-31 - 2020-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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