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Kine 23 Limited

14569229

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

FLAGSHIP HOUSE RIPARIAN WAY, KEIGHLEY, BD20 7BW
Incorporated 04/01/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kieron Mark Talbot-Sykes

director · Since 04/01/2023

MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Neil Tullet

director · Since 04/01/2023

MANAGER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Kieron Mark Talbot-Sykes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Flagship House, Riparian Way, Keighley, BD20 7BW

Notified 04/01/2023

Mr Neil Tullet

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

Flagship House, Riparian Way, Keighley, BD20 7BW

Notified 04/01/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 10/02/2023Registered 14/02/2023
Charge
outstanding

DAVID JOHN WAREING AS SECURITY TRUSTEE FOR HIMSELF AND OTHERS

Created 10/02/2023Registered 13/02/2023