KINETIC HOLDINGS NW LTD
SUITE 2, UNIT 2D PHOENIX BUSINESS PARK, BLAKEWATER ROAD, BLACKBURN BB1 5RW- Active
- Private Limited Company
- Company No. 12765203
- Last Updated: 01 Mar 2024
Company Profile
KINETIC HOLDINGS NW LTD was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in BLACKBURN. KINETIC HOLDINGS NW LTD 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 4 years 7 months and 2 days.
| Name | KINETIC HOLDINGS NW LTD |
|---|---|
| Company number | 12765203 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, UNIT 2D PHOENIX BUSINESS PARK BLAKEWATER ROAD BLACKBURN BB1 5RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Shabaz Faheem Hussain Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamran Ahmed Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shabaz Faheem Hussain Nationality: British |
Dates: Thursday, July 23, 2020 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamran Ahmed Nationality: British |
Dates: Thursday, July 23, 2020 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINETIC HOLDINGS NW LTD.
Previous Names
| Name | Change Date |
|---|---|
| KINETIC HOLDINGS NW LTD | 23 Jul 2020 |