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Summary

Affiliates

Contact details

Officers15

Finance2

Events3

Documents37

Additional data

Related companies5

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Last updated: Jun 01, 2024

KINETIC SOLUTIONS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2019 (5 years ago)

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Summary

NameKINETIC SOLUTIONS GROUP LIMITED
Historical names
  • SCX KINETIC HOLDINGS LIMITED
  • KINETIC TOPCO LIMITED
  • AGHOCO 1869 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12125544
Incorporation Date26 Jul 2019 (5 years ago) / 2381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCX K**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOUTH YORKSHIRE, SHEFFIELD, 30 ROMAN RIDGE ROAD, S9 1GA

Officers

individual

IndividualUnited Kingdom

Inhoco Formations Limited

Person with significant control


Appointed on26 Jul 2019

Resigned on12 Sep 2019

individual

IndividualUnited Kingdom

Mr Andrew David Whitworth

Person with significant control


Appointed on12 Sep 2019

Resigned on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitworth, Andrew David

Director


Appointed on11 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on26 Jul 2019

Resigned on11 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on26 Jul 2019

Resigned on11 Sep 2019

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on26 Jul 2019

Resigned on11 Sep 2019

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Financial reports

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Events

Old value

08 Jul 2021

Name changeSCX KINETIC HOLDINGS LIMITED

25 Sep 2019

Name changeKINETIC TOPCO LIMITED

12 Sep 2019

Name changeAGHOCO 1869 LIMITED

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Documents

DateNameTypeDocument
16 Feb 2023Termination director company with name termination dateTM01View
17 Oct 2022Appoint person director company with name dateAP01View
15 Sep 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2020
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is KINETIC SOLUTIONS GROUP LIMITED's headquarters?

KINETIC SOLUTIONS GROUP LIMITED's headquarters is located at UNITED KINGDOM, SOUTH YORKSHIRE, SHEFFIELD, 30 ROMAN RIDGE ROAD, S9 1GA

What is KINETIC SOLUTIONS GROUP LIMITED's industry?

KINETIC SOLUTIONS GROUP LIMITED is in the industry of Activities of holding companies

What year was KINETIC SOLUTIONS GROUP LIMITED started?

KINETIC SOLUTIONS GROUP LIMITED was started in 2019

Sources: Companies House