KINETIC SOLUTIONS GROUP LIMITED
30 ROMAN RIDGE ROAD, SHEFFIELD S9 1GA- Active
- Private Limited Company
- Company No. 12125544
- Last Updated: 01 Mar 2024
Company Profile
KINETIC SOLUTIONS GROUP LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in SHEFFIELD. KINETIC SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | KINETIC SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 12125544 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ROMAN RIDGE ROAD SHEFFIELD S9 1GA |
|---|---|
| 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 |
|---|---|
| Elysian Capital Gp Ii Llp Southampton Street, WC2R 0LR |
Dates: Friday, January 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew David Whitworth Nationality: British |
Dates: Thursday, September 12, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, July 26, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINETIC SOLUTIONS GROUP LIMITED | 26 Jul 2019 |
| AGHOCO 1869 LIMITED | 12 Sep 2019 |
| KINETIC TOPCO LIMITED | 25 Sep 2019 |
| SCX KINETIC HOLDINGS LIMITED | 08 Jul 2021 |