OLIVER KINROSS LIMITED - LONDON


Company Profile Company Filings

Overview

OLIVER KINROSS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLIVER KINROSS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLIVER KINROSS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MCKENZIE Oct 1985 British Director 2017-09-01 CURRENT
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2023-09-29 CURRENT
JONATHAN LACEY Jul 1976 British Director 2023-09-29 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2023-09-29 CURRENT
MR NEIL MCKENZIE Jun 1982 British Director 2009-05-19 CURRENT
MR IAN SCOTT MCKENZIE Oct 1952 British Secretary 2007-10-17 UNTIL 2016-07-25 RESIGNED
MR IAN SCOTT MCKENZIE Oct 1952 British Director 2007-10-17 UNTIL 2016-06-21 RESIGNED
PAMELA MARY MCKENZIE Mar 1953 British Director 2007-10-17 UNTIL 2016-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Oliver Mckenzie 2016-10-17 - 2023-09-29 6/1982 Wolverhampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODEN MEDIA LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
LYRICAL COMMUNICATIONS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
TRANSEC EVENTS LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
HENNIK RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
RESPONSE EXHIBITIONS LIMITED WIMBLEDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WESTERN BUSINESS MEDIA LIMITED EAST GRINSTEAD ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
BRODEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CLINICAL EVENTS LIMITED TWICKENHAM ENGLAND Dissolved... AUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENNIK RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HENNIK EDGE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
OLIVER KINROSS BUILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SASIG EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME ESS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Oliver Kinross Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 30-11-2022 £3,920,886 Cash £1,642,126 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 18.2 2022-11-12 30-06-2022 £3,599,149 Cash £1,507,287 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-06-2021 £1,437,952 Cash £-253,578 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1,316,763 Cash £46,762 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 30-06-2019 £554,999 Cash £448,419 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 30-06-2018 £397,394 Cash £479,359 equity
Oliver Kinross Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £299,095 Cash £454,376 equity
Oliver Kinross Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £95,399 Cash £301,291 equity
Oliver Kinross Limited - Limited company - abbreviated - 11.6 2015-11-13 30-06-2015 £878,271 Cash £451,707 equity
Oliver Kinross Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £717,594 Cash £49,601 equity

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LYRICAL COMMUNICATIONS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENNIK RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NINETEEN GROUP LIMITED WIMBLEDON ENGLAND Active SMALL 68202 - Letting and operating of conference and exhibition centres
HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WISE BULL LTD LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
FULLACKO HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.