Menna Overview
Here’s a quick overview of KYNETEC BIDCO UK LTD. 👀 — a Newbury, Berkshire based business that started in 2021.
KYNETEC BIDCO UK LTD.
- Company statusactive
- Company No13249867
- Age5 years 8 months Incorporated 8 March 2021
- Officers2
Address
Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
KYNETEC BIDCO UK LTD. is an active company incorporated on 8 March 2021 and based in Newbury, Berkshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 15 Oct 2026
Memorandum Articles
1 Month Ago on 15 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Oct 2026
Change Account Reference Date Company Current Extended
2 Months Ago on 03 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Memorandum Articles
2 Years Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Resolution
2 Years Ago on 27 Sep 2024
Resolution
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASSIOS, Angelos | director | May 1974 | 18 Mar 2021 |
| HEBERLE, Kyle David | director | May 1975 | 17 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kynetec Intermediate Ii Uk Ltd. | 09 Mar 2021 | |
| Psp Kynetec Cayman Holdings, L.P. | 08 Mar 2021 |
Related Companies
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DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
HAWTHORNE, Peter Chandler are mutual persons.
WIRTH, Daniel Eugene are mutual persons.
WIRTH, Daniel Eugene are mutual persons.
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Here’s a quick overview of KYNETEC BIDCO UK LTD. 👀 — a Newbury, Berkshire based business that started in 2021.