KIRKMORE RHINO 1 LIMITED

KIRKMORE RHINO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIRKMORE RHINO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10347804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKMORE RHINO 1 LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is KIRKMORE RHINO 1 LIMITED located?

    Registered Office Address
    Eden House
    Reynolds Road
    HP9 2FL Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKMORE RHINO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KIRKMORE RHINO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for KIRKMORE RHINO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    7 pagesAA

    Director's details changed for Mr Peter Ashley Gropper on Mar 05, 2021

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

    Notification of Kirkmore Capital Limited as a person with significant control on Sep 09, 2016

    1 pagesPSC02

    Cessation of Kirkmore Capital Limited as a person with significant control on Sep 06, 2016

    1 pagesPSC07

    Notification of Kirkmore Capital Limited as a person with significant control on Sep 06, 2016

    1 pagesPSC02

    Cessation of Peter Ashley Gropper as a person with significant control on Sep 09, 2016

    1 pagesPSC07

    Cessation of Jason Charles Andrew Berger as a person with significant control on Sep 09, 2016

    1 pagesPSC07

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of KIRKMORE RHINO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Jason Charles Andrew
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    United KingdomBritishSurveyor86426320001
    GROPPER, Peter Ashley
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector85231810003

    Who are the persons with significant control of KIRKMORE RHINO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Sep 09, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10367959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Sep 06, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10367959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jason Charles Andrew Berger
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Aug 26, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Ashley Gropper
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Aug 26, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0