COMPANYTRACK

Kinnoull House Holdings Limited

Kinnoull House Holdings Limited

#05624927 • Active
Founded: 16/11/2005
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £219,591
↑ 8%

Directors

Prince Yao Dakpoe
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Carl Harvey Dix
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
59 years

People with Significant Control

Elbon Holdings (1) Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
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Provisions
Long Term Debt
Creditors (> 1 year)
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Creditors (< 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Cashflow Before D&A
Other Information
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Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

2 charges registered
Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Banks ("Security Trustee") (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01). Satisfied
Created 02/05/2017
#056249270002 Negative Pledge
The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Banks Satisfied
Created 06/02/2008

Pledges,charges,assigns the existing shares (and the proceeds of sale thereof) and other charge asse...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

20/02/2025 Officers

Change Corporate Secretary Company With Change Date

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19/02/2025 Persons With Significant Control

Change To A Person With Significant Control

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19/02/2025 Address

Change Registered Office Address Company With Date Old Address New Address

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23/01/2025 Confirmation Statement

Confirmation Statement With No Updates

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22/10/2024 Other

Legacy

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22/10/2024 Accounts

Legacy

View Document (63 pages)
22/10/2024 Other

Legacy

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