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Company number
13012275

KINTEK HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
KINTEK HOLDINGS LTD
Company number
13012275
Registered office
KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
Company type
Private Limited Company
Incorporated on
11 November 2020
Status
Active
Age
5 years
Previous names
KINTEK CAPITAL LTD (to 24 May 2022) · KINTEK CAPITAL MANAGEMENT LIMITED (to 24 May 2022)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Scott Southern
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2024
Mr Ian Malcolm Southern
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/12/2020
Mrs Camilla Lucie Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Scott Southern
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2024
Mrs Camilla Lucie Smith
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2024
Mr Ian Malcolm Southern
born 06/1949 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Mr Ian Malcolm Southern
01/03/2024 Person with significant control added Mrs Camilla Lucie Smith
01/03/2024 Person with significant control added Mr Daniel Scott Southern
24/05/2022 Registered name changed KINTEK CAPITAL MANAGEMENT LIMITED KINTEK CAPITAL LTD
24/05/2022 Registered name changed KINTEK CAPITAL LTD KINTEK HOLDINGS LTD
22/12/2020 Person with significant control added Mr Ian Malcolm Southern

Documents for KINTEK HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KINTEK HOLDINGS LTD?
According to the official registry, the company number of KINTEK HOLDINGS LTD is 13012275.
Where is KINTEK HOLDINGS LTD registered?
The registered office is KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND.
What is the SIC code of KINTEK HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KINTEK HOLDINGS LTD?
Mr Daniel Scott Southern is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of KINTEK HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KINTEK HOLDINGS LTD (13012275)

KINTEK HOLDINGS LTD is a private limited company incorporated on 11 November 2020 and registered in the United Kingdom under company number 13012275. Its registered office is at KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Daniel Scott Southern. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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