Kinnoull House Holdings Limited
- Active
- Incorporated on 16 Nov 2005
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
- Summary The company with name "Kinnoull House Holdings Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Kinnoull House Holdings Limited is currently in active status and it was incorporated on 16 Nov 2005 (18 years 10 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kinnoull House Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 1 Apr 2024 | British | Active |
2 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
3 | John Wrinn | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Resigned 1 Apr 2024 |
5 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
7 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
9 | Laurence Seymour Clarke | Director | 19 Mar 2009 | British | Resigned 4 Mar 2011 |
10 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 15 Jun 2007 | - | Active |
11 | Michael Joseph Ryan | Director | 15 Jun 2007 | Irish | Resigned 19 Mar 2009 |
12 | John Mcdonagh | Director | 15 Jun 2007 | British | Resigned 19 Mar 2009 |
13 | MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Nov 2005 | - | Resigned 15 Jun 2007 |
14 | MITRE SECRETARIES LIMITED | Corporate Nominee Director | 16 Nov 2005 | - | Resigned 15 Jun 2007 |
15 | MITRE DIRECTORS LIMITED | Corporate Nominee Director | 16 Nov 2005 | - | Resigned 15 Jun 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Elbon Holdings (1) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kinnoull House Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 23 Jan 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
6 | Other - Legacy | 1 Oct 2022 | Download PDF |
7 | Accounts - Legacy | 1 Oct 2022 | Download PDF |
8 | Other - Legacy | 1 Oct 2022 | Download PDF |
9 | Accounts - Audit Exemption Subsiduary | 1 Oct 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
11 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 14 Pages |
12 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
13 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
14 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 18 Dec 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 18 Jul 2019 | Download PDF 67 Pages |
17 | Confirmation Statement - Updates | 18 Dec 2018 | Download PDF 4 Pages |
18 | Accounts - Full | 9 Jul 2018 | Download PDF 68 Pages |
19 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
20 | Accounts - Full | 3 Jul 2017 | Download PDF 58 Pages |
21 | Mortgage - Satisfy Charge Full | 5 May 2017 | Download PDF 1 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2017 | Download PDF 21 Pages |
23 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
24 | Accounts - Full | 29 Jul 2016 | Download PDF 58 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2016 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 4 Pages |
28 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 3 Jul 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 2 Jul 2015 | Download PDF 15 Pages |
31 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 5 Pages |
33 | Accounts - Full | 28 May 2014 | Download PDF 14 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
36 | Address - Change Registered Office Company With Date Old | 26 Aug 2013 | Download PDF 1 Pages |
37 | Accounts - Full | 21 May 2013 | Download PDF 14 Pages |
38 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
40 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2013 | Download PDF 4 Pages |
43 | Officers - Change Corporate Director Company With Change Date | 4 Jan 2013 | Download PDF 2 Pages |
44 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
45 | Accounts - Full | 7 Aug 2012 | Download PDF 15 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 4 Pages |
47 | Incorporation - Memorandum Articles | 18 Jul 2011 | Download PDF 13 Pages |
48 | Resolution | 18 Jul 2011 | Download PDF 3 Pages |
49 | Accounts - Full | 29 Jun 2011 | Download PDF 15 Pages |
50 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 5 Pages |
53 | Accounts - Full | 8 Apr 2010 | Download PDF 15 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 5 Pages |
55 | Officers - Change Corporate Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
56 | Officers - Change Corporate Secretary Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
57 | Accounts - Full | 22 Oct 2009 | Download PDF 14 Pages |
58 | Accounts - Legacy | 11 Jul 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 22 May 2009 | Download PDF 2 Pages |
60 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
61 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
63 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
64 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 4 Pages |
66 | Accounts - Full | 20 Oct 2008 | Download PDF 15 Pages |
67 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
68 | Mortgage - Legacy | 13 Feb 2008 | Download PDF 4 Pages |
69 | Miscellaneous - Statement Of Affairs | 8 Jan 2008 | Download PDF 10 Pages |
70 | Capital - Legacy | 8 Jan 2008 | Download PDF 4 Pages |
71 | Capital - Legacy | 8 Jan 2008 | Download PDF 4 Pages |
72 | Miscellaneous - Statement Of Affairs | 8 Jan 2008 | Download PDF 10 Pages |
73 | Annual Return - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
74 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
75 | Address - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
77 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
79 | Resolution | 2 Jul 2007 | Download PDF |
80 | Incorporation - Memorandum Articles | 2 Jul 2007 | Download PDF 8 Pages |
81 | Resolution | 2 Jul 2007 | Download PDF |
82 | Resolution | 2 Jul 2007 | Download PDF |
83 | Resolution | 2 Jul 2007 | Download PDF |
84 | Resolution | 2 Jul 2007 | Download PDF |
85 | Resolution | 2 Jul 2007 | Download PDF 2 Pages |
86 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
88 | Accounts - Dormant | 20 Jun 2007 | Download PDF 3 Pages |
89 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 8 Pages |
90 | Gazette - Filings Brought Up To Date | 24 Apr 2007 | Download PDF 1 Pages |
91 | Dissolution - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
92 | Gazette - Notice Voluntary | 10 Apr 2007 | Download PDF 1 Pages |
93 | Dissolution - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
94 | Incorporation - Company | 16 Nov 2005 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.