KB

KYNETEC BIDCO UK LTD.

Active

Company number 13249867

Newbury, England · Incorporated 8 March 2021

Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2022

Company overview

Summary

KYNETEC BIDCO UK LTD. is an active private limited company incorporated on 8 March 2021 under the jurisdiction of England and Wales. The company is registered at Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned by Kynetec Intermediate II UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

The most recent full accounts, made up to 30 September 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 7 March 2026 and is not overdue.

As of the latest filings, the board consists of two American directors: Angelos Dassios (appointed 18 March 2021) and Kyle David Heberle (appointed 17 December 2025). Two directors were removed in 2026, as recorded in termination filings dated 28 April and 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kynetec Intermediate Ii Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2021

Funding

2 funding rounds
15 July 2022
Shares allotted · 0 shares allotted
1 April 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Memorandum Articles
Incorporation
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Resolution
Resolution
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Allotment Shares
Capital
21 July 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Resolution
Resolution
20 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2021 View
Incorporation Company
Incorporation
8 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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