KINOLIBRARY GROUP HOLDINGS LIMITED
Overview
| Company Name | KINOLIBRARY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12532097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINOLIBRARY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KINOLIBRARY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Stanley House London Road RG27 9GA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINOLIBRARY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINOLIBRARY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for KINOLIBRARY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Esther Serena Sharp on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Jennifer Coan on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Jennifer Coan as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hants RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Esther Serena Sharp as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 23, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Jennifer Coan as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Esther Serena Sharp as a person with significant control on Oct 20, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Esther Serena Sharp on Oct 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Jennifer Coan on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Change of details for Jennifer Coan as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Esther Serena Sharp as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Esther Serena Sharp on Dec 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Jennifer Coan on Dec 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 5 5 Taplins Court, Taplins Farm Lane Hartley Wintney Hants RG27 8XU United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hants RG27 8XU on Dec 18, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH United Kingdom to 5 5 Taplins Court, Taplins Farm Lane Hartley Wintney Hants RG27 8XU on Dec 04, 2023 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of KINOLIBRARY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAN, Jennifer | Director | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | England | British | 165382490002 | |||||
| SHARP, Esther Serena | Director | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | United Kingdom | British | 165382510003 |
Who are the persons with significant control of KINOLIBRARY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Coan | Mar 24, 2020 | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Esther Serena Sharp | Mar 24, 2020 | London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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