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Companies House/Borehamwood/Company profile

KINTEK HOLDINGS LTD

Active
13012275·incorporated 2020-11-11

KINTEK HOLDINGS LTD is an active UK private limited company, incorporated on 11 November 2020 at Companies House (number 13012275; OpenRegistry canonical ID GB-13012275-kintek-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-11
Registered Address
KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

KINTEK HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Camilla Lucie Smith born 1980 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Scott Southern born 1982 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ian Malcolm Southern born 1949 resident in England, British national. Notified 2020-12-22. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-11. Ceased 2020-12-22.

Previous names

KINTEK HOLDINGS LTD has previously traded as:

  • KINTEK CAPITAL LTD (until 2022-05-24)
  • KINTEK CAPITAL MANAGEMENT LIMITED (until 2021-03-04)

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