Kinbrook Holdings Limited
Kinbrook Holdings Limited
#14723854 • Active
Founded: 13/03/2023
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Symes | Director | 16/01/2025 | British | 61 years |
| Paul Francis Jackson | Director | 16/01/2025 | British | 76 years |
| Michael David Coshott | Director | 18/06/2024 | British | 53 years |
| Damon Alec Brain | Director | 29/09/2023 | British | 47 years |
| Nilesh Shah | Director | 29/09/2023 | British | 66 years |
| Hamza Virjee | Director | 29/09/2023 | French,british | 32 years |
| Carl Michael Steve Harring | Director | 13/03/2023 | Swedish | 49 years |
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
18/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
29/09/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
29/09/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
29/09/2023
Nationality:
French,british
Age:
32 years
Role:
Director
Appointed:
13/03/2023
Nationality:
Swedish
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carl Michael Steve Harring | Significant Influence Or Control | 13/03/2023 | Swedish |
Carl Michael Steve Harring
Nature of Control:
Significant Influence Or Control
Notified On:
13/03/2023
Nationality:
Swedish
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (15 pages) |
| 04/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 04/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 03/02/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 03/02/2025 | Resolution | Resolution | View (1 page) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |