KINGDOM FINCO 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
KINGDOM FINCO 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGDOM FINCO 1 LTD was incorporated 2 years ago on 06/12/2021 and has the registered number: 13784179. The accounts status is DORMANT and accounts are next due on 29/02/2024.
KINGDOM FINCO 1 LTD was incorporated 2 years ago on 06/12/2021 and has the registered number: 13784179. The accounts status is DORMANT and accounts are next due on 29/02/2024.
KINGDOM FINCO 1 LTD - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 22/12/2021 | 29/02/2024 |
Registered Office
THE SCAPEL, 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID YALDRON | Jun 1974 | British | Director | 2023-06-28 | CURRENT |
| MR ANDREW COWLEY | May 1963 | British | Director | 2023-06-28 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-28 | CURRENT | ||
| INDUMATI LAKHANI SUCHDEV | Apr 1942 | British | Director | 2021-12-06 UNTIL 2023-06-28 | RESIGNED |
| SHIRAZ LAKHANI | Apr 1945 | British | Director | 2021-12-06 UNTIL 2023-06-28 | RESIGNED |
| SHARIFA LAKHANI | May 1987 | British | Director | 2021-12-06 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Property 6 Limited | 2023-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Holmes Care Group Scotland Ltd | 2021-12-06 - 2023-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kingdom Finco 1 Ltd - Period Ending 2023-06-28 | 2024-03-29 | 28-06-2023 | £3,949,967 equity |
| Kingdom Finco 1 Ltd - Period Ending 2021-12-22 | 2023-09-22 | 22-12-2021 |