KINLY BIDCO LIMITED
Overview
| Company Name | KINLY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12435755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KINLY BIDCO LIMITED located?
| Registered Office Address | Europe House Windmill Road TW16 7HB Sunbury-On-Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINLY BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1912 LIMITED | Jan 31, 2020 | Jan 31, 2020 |
What are the latest accounts for KINLY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINLY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for KINLY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kenneth Scaturro as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Judith Marie Pulig as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tajinder Singh Ghere as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital on Mar 31, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124357550003, created on Mar 13, 2026 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124357550002, created on Dec 08, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 124357550001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Onno Krap as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Who are the officers of KINLY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Michael, Mr. | Director | Luramyrveien 4313 Sandnes 79 Rogaland Norway | Norway | Irish | 266610890001 | |||||||||
| PULIG, Judith Marie | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Surrey United Kingdom | United States | American | 348771910001 | |||||||||
| SCATURRO, Kenneth | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Surrey United Kingdom | United States | American | 349170320001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BAKKER, Robbert Paul, Mr. | Director | Radarweg 1043 NX Amsterdam 29 Netherlands | Netherlands | Dutch | 263178780001 | |||||||||
| GHERE, Tajinder Singh, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Surrey United Kingdom | England | British | 241234910001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880003 | |||||||||
| KRAP, Onno, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Surrey United Kingdom | Netherlands | Dutch | 277074080001 | |||||||||
| WALLACE, Ian Grant | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Surrey United Kingdom | Scotland | British | 26414490002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of KINLY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Jan 31, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINLY BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0