KINNOULL HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINNOULL HOUSE HOLDINGS LIMITED
COMPANY NUMBER
05624927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| ELBON HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| KINNOULL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINNOULL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about KINNOULL 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 KINNOULL HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINNOULL 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 |
|---|---|---|---|---|
|
15/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | John Wrinn (912183727) has left the board |
| 03/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 14/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920462193) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920462193) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 01/02/2016 | New Board Member John Ivor Cavill (920462193) Appointed |
| 01/02/2016 | New Board Member John Ivor Cavill (920462193) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 22/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 25/12/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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