Kinaxia Limited

07466536

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALBA WAY STRETFORD MOTORWAY ESTATE, MANCHESTER, M32 0ZH

Incorporated 10/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100

Activities of head offices

Officers

Gareth Jenkins

director · Since 21/12/2024

DIRECTOR

BRITISH · WALES · Age 58

Also on 32 other boards

Mr Benjamin James Warrillow

director · Since 21/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

Mr Graham John Cox

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Allan Blakeley

director · Since 01/02/2026

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Dr David Elliot Shaw

50–75% votes

Appoint directors

American · United States · Age 75

39th Floor, 120 West 45th Street, New York, 10036

Notified 21/12/2024

Former PSCs

Mr Peter Richard Fields

Ceased 06/10/2023

Mr Graham Richard Norfolk

Ceased 06/10/2023

Ensco 1477 Limited

Ceased 21/12/2024

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 21/12/2024Registered 30/12/2024

Charge

outstanding

SANNE GROUP (UK) LIMITED

Created 03/03/2022Registered 08/03/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED FOR ITSELF AND AS SECURITY AGENT.

Created 17/12/2021Registered 22/12/2021Satisfied 09/03/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 05/04/2019Registered 12/04/2019Satisfied 09/03/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 04/10/2018Registered 16/10/2018Satisfied 09/03/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 02/02/2017Registered 08/02/2017Satisfied 09/03/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT

Created 11/03/2015Registered 13/03/2015Satisfied 09/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2011Registered 10/01/2012Satisfied 03/06/2015