Introduction
Watch Company
K
KINLEE HOLDINGS LIMITED
KINLEE HOLDINGS LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINLEE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12888068
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
1 Alexandra Gate Ffordd Pengam Cardiff, CF24 2SA,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BORLEY, Steven
ActiveFfordd Pengam, CardiffCF24 2SA
Born November 1957
Director
Appointed 18 Sept 2020
BORLEY, Steven
Ffordd Pengam, CardiffCF24 2SA
Born November 1957
Director
18 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Christine Margaret Borley
ActiveFfordd Pengam, CardiffCF24 2SA
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Mrs Christine Margaret Borley
Ffordd Pengam, CardiffCF24 2SA
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2021
Active
Mr Steven Borley
ActiveFfordd Pengam, CardiffCF24 2SA
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Mr Steven Borley
Ffordd Pengam, CardiffCF24 2SA
Born November 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
22
Description
Type
Date Filed
Document
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021