KINBROOK HOLDINGS LIMITED
Overview
| Company Name | KINBROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14723854 |
| 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 KINBROOK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KINBROOK HOLDINGS LIMITED located?
| Registered Office Address | 10 Ledbury Mews North W11 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINBROOK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITE TOPCO LIMITED | Mar 13, 2023 | Mar 13, 2023 |
What are the latest accounts for KINBROOK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINBROOK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for KINBROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 5 pages | SH01 | ||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mark John Neath as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2025
| 5 pages | SH01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2025
| 6 pages | SH01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 18, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 27, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Paul Andrew Elliott as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 15, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 15 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Ian Symes as a director | 3 pages | RP04AP01 | ||||||||||||||
Who are the officers of KINBROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | England | British | 98222390002 | |||||
| COSHOTT, Michael David | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | British | 196337230001 | |||||
| ELLIOTT, Paul Andrew | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | Northern Ireland | British | 336872370001 | |||||
| HARRING, Carl Michael Steve, Mr. | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | Swedish | 153423070001 | |||||
| JACKSON, Paul Francis | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | 339185520001 | |||||
| NEATH, Mark John | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | British | 175203080001 | |||||
| SHAH, Nilesh | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | 314751910001 | |||||
| SYMES, Ian | Director | Ledbury Mews North W11 2AF London 10 England | England | British | 331477480001 | |||||
| VIRJEE, Hamza | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | French,British | 296719840001 | |||||
| REYNOLDS, Adrian Nigel | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | United Kingdom | British | 80867730003 |
Who are the persons with significant control of KINBROOK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Carl Michael Steve Harring | Mar 13, 2023 | Ledbury Mews North W11 2AF London 10 United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
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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