Menna Overview
Here’s a quick overview of KINLEE INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2020.
KINLEE INVESTMENTS LIMITED
- Company statusactive
- Company No12883140
- Age6 years 2 months Incorporated 16 September 2020
- Officers4
Address
1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
KINLEE INVESTMENTS LIMITED is an active company incorporated on 16 September 2020 and based in Cardiff, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 18 Sep 2026
Mortgage Satisfy Charge Full
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 18 Feb 2021
Resolution
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORLEY, Christine Margaret | director | Mar 1963 | 10 Mar 2021 |
| BORLEY, Michael Anthony | director | Mar 1990 | 01 Jan 2023 |
| BORLEY, Steven | director | Nov 1957 | 16 Sept 2020 |
| BORLEY PARKER, Joanna Margaret | director | Feb 1988 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinlee Holdings Limited | 08 Feb 2021 | |
| Borley Holdings Limited | 05 Feb 2021 | |
| Mrs Christine Margaret Borley | Mar 1963 | 03 Nov 2020 |
| Mr Steven Borley | Nov 1957 | 16 Sept 2020 |
Related Companies
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BORLEY, Christine Margaret, BORLEY, Steven are mutual persons.
BORLEY, Christine Margaret, BORLEY, Michael Anthony, BORLEY, Steven are mutual persons.
BORLEY, Christine Margaret, BORLEY, Steven are mutual persons.
BORLEY, Christine Margaret, BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
BORLEY, Steven are mutual persons.
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Here’s a quick overview of KINLEE INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2020.