Menna Overview
Here’s a quick overview of KINETICO UK HOLDINGS LIMITED 👀 — a Park Gate Chandlers Way, Southampton Hampshire based business that started in 2001.
KINETICO UK HOLDINGS LIMITED
- Company statusactive
- Company No04135157
- Age25 years 6 months Incorporated 3 January 2001
- Officers3
Address
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
KINETICO UK HOLDINGS LIMITED is an active company incorporated on 3 January 2001 and based in Park Gate Chandlers Way, Southampton Hampshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
36000 Water collection, treatment and supply
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 23 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIES, Geraint Rhys | secretary | 30 Oct 2024 | |
| CARACCIOLO, Joel Andrew | director | Jun 1984 | 30 Oct 2024 |
| HARRIES, Geraint Rhys | director | Dec 1970 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Antonia Margaret Ax:Son Johnson | Sep 1943 | 05 Dec 2024 |
| Kinetico Incorporated | 01 Jan 2017 |
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Here’s a quick overview of KINETICO UK HOLDINGS LIMITED 👀 — a Park Gate Chandlers Way, Southampton Hampshire based business that started in 2001.