OpenCompanies

Kintek Holdings Ltd

Company number
13012275
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2020
Nature of business
Activities of head offices

Registered office

Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Previous names

  • Kintek Capital Ltd (until 24 May 2022)
  • Kintek Capital Management Limited (until 4 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Ian Malcolm Southern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2020 1 Mar 2024
Mrs Camilla Lucie Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024
Mr Daniel Scott Southern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024

Accounts

Year ended Employees
31 Mar 2025 4
31 Mar 2024 4
31 Mar 2023 4
31 Mar 2022 4

Connections

Controls

Companies at the same address

Data