KINLEE INVESTMENTS LIMITED
1 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 12883140
- Last Updated: 01 Mar 2024
Company Profile
KINLEE INVESTMENTS LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in CARDIFF. KINLEE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | KINLEE INVESTMENTS LIMITED |
|---|---|
| Company number | 12883140 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Kinlee Holdings Limited Ffordd Pengam, CF24 2SA |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Borley Holdings Limited Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Friday, February 5, 2021 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Margaret Borley Nationality: British |
Dates: Tuesday, November 3, 2020 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Borley Nationality: British |
Dates: Wednesday, September 16, 2020 - Friday, February 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 14 October 2021 |
| 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 |
|---|---|
| KINLEE INVESTMENTS LIMITED | 16 Sep 2020 |