KIMONO HOUSE LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

KIMONO HOUSE LIMITED is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
KIMONO HOUSE LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13295471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KIMONO HOUSE LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC FRANCIS MICHAEL SILVESTER Jun 1960 British Director 2021-03-26 CURRENT
MR PAUL JAMES O'SHEA Nov 1957 Irish Director 2022-02-09 UNTIL 2023-10-29 RESIGNED
MR NICOLAS MARK LESLAU Aug 1959 British Director 2022-02-09 UNTIL 2023-10-29 RESIGNED
MR NEIL ANTHONY GOLDING Dec 1964 British Director 2022-02-09 UNTIL 2023-10-29 RESIGNED
MR JACOBUS FRANCOIS PIENAAR Jan 1967 British Director 2022-02-09 UNTIL 2023-10-29 RESIGNED
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2021-03-26 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominic Francis Michael Silvester 2021-03-26 6/1960 Englefield Green   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRIUM UNDERWRITERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ATRIUM UNDERWRITING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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INIGO MANAGING AGENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ATRIUM NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
SARACENS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kimono House Limited 2023-10-18 31-03-2023 £180,743 Cash
Kimono House Limited 2022-12-27 31-03-2022 £321,173 Cash

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