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KINLY BIDCO LIMITED (12435755)

KINLY BIDCO LIMITED (12435755) is an active UK company. incorporated on 31 January 2020. with registered office in Sunbury-On-Thames. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KINLY BIDCO LIMITED has been registered for 6 years. Current directors include MARTIN, Thomas Michael, Mr., PULIG, Judith Marie, SCATURRO, Kenneth.

Company Number
12435755
Status
active
Type
ltd
Incorporated
31 January 2020
Age
6 years
Address
Europe House, Sunbury-On-Thames, TW16 7HB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARTIN, Thomas Michael, Mr., PULIG, Judith Marie, SCATURRO, Kenneth
SIC Codes
64209

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Introduction
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KINLY BIDCO LIMITED

KINLY BIDCO LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Sunbury-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINLY BIDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12435755

LTD Company

Age

6 Years

Incorporated 31 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 January 2026 (6 months ago)
Submitted on 2 January 2026 (6 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

AGHOCO 1912 LIMITED
From: 31 January 2020To: 12 May 2020
Contact
Address

Europe House Windmill Road Sunbury-On-Thames, TW16 7HB,

Previous Addresses

One St Peter's Square Manchester M2 3DE United Kingdom
From: 31 January 2020To: 2 June 2020
Timeline

26 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Director Left
May 20
Owner Exit
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Joined
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Loan Secured
Aug 20
Funding Round
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jan 21
Director Left
Jan 22
Director Left
Oct 22
Funding Round
Dec 23
Loan Cleared
Nov 25
Loan Secured
Dec 25
Loan Secured
Mar 26
Capital Update
Mar 26
Funding Round
Apr 26
Director Joined
May 26
Director Left
May 26
Director Joined
Jun 26
6
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

MARTIN, Thomas Michael, Mr.

Active
Luramyrveien, Sandnes4313
Born November 1978
Director
Appointed 11 May 2020

PULIG, Judith Marie

Active
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born October 1971
Director
Appointed 21 May 2026

SCATURRO, Kenneth

Active
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born April 1964
Director
Appointed 21 May 2026

A G SECRETARIAL LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 31 Jan 2020
Resigned 11 May 2020

BAKKER, Robbert Paul, Mr.

Resigned
Radarweg, Amsterdam1043 NX
Born May 1972
Director
Appointed 11 May 2020
Resigned 22 Dec 2021

GHERE, Tajinder Singh, Mr.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born March 1977
Director
Appointed 27 Nov 2020
Resigned 19 May 2026

HART, Roger

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Jan 2020
Resigned 11 May 2020

KRAP, Onno, Mr.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born December 1965
Director
Appointed 27 Nov 2020
Resigned 14 Oct 2022

WALLACE, Ian Grant

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born September 1966
Director
Appointed 03 Jun 2020
Resigned 31 Dec 2020

A G SECRETARIAL LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2020
Resigned 11 May 2020

INHOCO FORMATIONS LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2020
Resigned 11 May 2020

Persons with significant control

1

0 Active
1 Ceased

Inhoco Formations Limited

Ceased
60 Chiswell Street, LondonEC1Y 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Ceased 11 May 2020
Fundings
Financials
Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
4 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Resolution
27 April 2026
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
31 March 2026
SH19Statement of Capital
Legacy
31 March 2026
SH20SH20
Legacy
31 March 2026
CAP-SSCAP-SS
Resolution
31 March 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 February 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2020
MR01Registration of a Charge
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
12 May 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
12 May 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 May 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Resolution
12 May 2020
RESOLUTIONSResolutions
Incorporation Company
31 January 2020
NEWINCIncorporation