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Nom

Kindtoo Limited

Adresse
Unit 13 Nunnery Park
Hornhill Road
Worcester
WR4 0SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05893315 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Biopak Pty Ltd Status: Active Notified: 15/10/2018 Companies House Number: 119998711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brigden, Mark Vincent Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Duni Ab Status: Ceased Notified: 08/02/2018 Ceased: 15/10/2018 Companies House Number: 00556536 Nature of Control
  • Ownership of shares - 75% or more
  • Graham, Eric Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lemark, Linus MalmÖ, Sweden Status: Active Notified: 08/02/2018 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Lindroth, Mats MalmÖ, Sweden Status: Active Notified: 08/02/2018 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Smith, Gary Bondi Junction, Nsw 2022, Australia Status: Active Notified: 20/10/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Biopak (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04104861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biopak (UK) Limited | Biopak (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors