Kynetec Uk Topco Ltd.
Company Profile
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Large EnterpriseKynetec Uk Topco Ltd.
13248670•Private Limited With Share Capital
Kynetec Weston Court, Weston, Newbury, RG208JE
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Incorporated
05/03/2021
Company Age
5 years
Directors
7
Employees
710
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Kynetec Uk Topco Ltd. (13248670) is a private limited with share capital incorporated on 05/03/2021 (5 years old) and registered in newbury, RG208JE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/03/2021
RG208JE
710 employees
Financial Overview
Total Assets
£215.91M
Liabilities
£334.93M
Net Assets
£-119.02M
Turnover
£74.26M
Cash
£3.02M
Key Metrics
710
Employees
7
Directors
212
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2021
Incorporation Company
Category:Incorporation
Date:05-03-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date31/05/2025
Latest Accounts30/09/2024
Trading Addresses
Kynetec Weston Court, Weston, Newbury, Berkshire Rg20 8Je, RG208JERegistered
Related Companies
10
Contact
Kynetec Weston Court, Weston, Newbury, RG208JE