KINOLT UK LTD
KINGS PLACE, 90 YORK WAY, LONDON N1 9FX- Active
- Private Limited Company
- Company No. 02450500
- Last Updated: 01 Mar 2024
Company Profile
KINOLT UK LTD was incorporated on Thursday, December 7, 1989 as a Private Limited Company with registered address in LONDON. KINOLT UK LTD has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 15 days.
| Name | KINOLT UK LTD |
|---|---|
| Company number | 02450500 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS PLACE 90 YORK WAY LONDON N1 9FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rolls Royce Solutions Uk Limited Moor Lane, DE24 8BJ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vinters International Limited Moon Lane, DE24 8BJ |
Dates: Wednesday, July 1, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giacomo Gianco Angelini Nationality: Belgian |
Dates: Friday, September 8, 2017 - Wednesday, July 1, 2020
significant influence or control
significant influence or control as firm
|
| Mr Maarten Barmentlo Nationality: Dutch |
Dates: Thursday, October 20, 2016 - Wednesday, July 19, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KINOLT UK LTD | 07 Dec 1989 |
| EURO-DIESEL (UK) LIMITED | 20 Jun 2019 |