Menna Overview
Here’s a quick overview of KYNETEC INTERMEDIATE II UK LTD. 👀 — a Newbury, Berkshire based business that started in 2021.
KYNETEC INTERMEDIATE II UK LTD.
- Company statusactive
- Company No13252652
- Age5 years 4 months Incorporated 8 March 2021
- Officers2
Address
Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
KYNETEC INTERMEDIATE II 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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- 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 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 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
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Resolution
5 Years Ago on 20 Apr 2021
Capital Allotment Shares
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 06 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DASSIOS, Angelos | director | May 1974 | 18 Mar 2021 |
| HAWTHORNE, Peter Chandler | director | Aug 1958 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kynetec Intermediate I Uk Ltd. | 09 Mar 2021 | |
| Psp Kynetec Cayman Holdings, L.P. | 08 Mar 2021 |
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HAWTHORNE, Peter Chandler are mutual persons.
WIRTH, Daniel Eugene are mutual persons.
WIRTH, Daniel Eugene are mutual persons.
KYNETEC INTERMEDIATE I UK LTD.
DASSIOS, Angelos, HAWTHORNE, Peter Chandler, BERWEGER, Peter, BIERSCHENK, Steve, WIRTH, Daniel Eugene are mutual persons.
KYNETEC UK TOPCO LTD.
DASSIOS, Angelos, HAWTHORNE, Peter Chandler, BERWEGER, Peter, BIERSCHENK, Steve, WIRTH, Daniel Eugene are mutual persons.
KYNETEC BIDCO UK LTD.
DASSIOS, Angelos, HAWTHORNE, Peter Chandler, BERWEGER, Peter, BIERSCHENK, Steve, WIRTH, Daniel Eugene are mutual persons.
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Here’s a quick overview of KYNETEC INTERMEDIATE II UK LTD. 👀 — a Newbury, Berkshire based business that started in 2021.