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 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.
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)
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 |