KINNOULL HOUSE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINNOULL HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINNOULL HOUSE HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KINNOULL HOUSE HOLDINGS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KINNOULL HOUSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-06-15 | CURRENT | ||
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
| MR PRINCE DAKPOE | Dec 1979 | British | Director | 2024-04-01 | CURRENT |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2007-06-15 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 UNTIL 2007-06-15 | RESIGNED | ||
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-01-31 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-06-15 UNTIL 2009-03-19 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2007-06-15 UNTIL 2009-03-19 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
| LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2011-03-04 | RESIGNED |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 UNTIL 2024-04-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2007-06-15 | RESIGNED | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elbon Holdings (1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |