KIPLING HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KIPLING HOUSE HOLDINGS LIMITED
COMPANY NUMBER
04048975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/10/2000
31/12/2018
AMPHITRITE LIMITED
View all previous names
LONDON
NW8 0PA
20 Marlborough Place
London
NW8 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPLING HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLANTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STARNEVESSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIPLING HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIPLING HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIPLING HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/02/2003 - Present (21 years and 9 months) Secretary: 28/08/2001 - Present (23 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 168 |
View Report |
|
18/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPLING HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLANTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STARNEVESSE LIMITED | Active - Accounts Filed | View Report |
| MEDIUM CHANNEL MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 23/02/2015 | Andrew Winship Oliver (903502300) has left the board |
| 23/02/2015 | New Board Member Rupert Howard Milton Horner (919514164) Appointed |
| 24/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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