KINBROOK HOLDINGS LIMITED

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KINBROOK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14723854

Incorporation date

13/03/2023

Size

Group

Contacts

Registered address

Registered address

10 Ledbury Mews North, London W11 2AFCopy
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Latest events (Record since 13/03/2023)
dot icon07/06/2026
Resolutions
dot icon28/05/2026
Appointment of Mr Matthew Woolfe Jacobs as a director on 2026-05-07
dot icon11/05/2026
Resolutions
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-04-21
dot icon15/04/2026
Confirmation statement made on 2026-03-27 with updates
dot icon15/04/2026
Director's details changed for Paul Andrew Elliott on 2026-04-15
dot icon15/04/2026
Director's details changed for Paul Francis Jackson on 2026-04-15
dot icon03/03/2026
Termination of appointment of Ian Symes as a director on 2025-12-31
dot icon31/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon08/12/2025
Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 67056855.68
dot icon07/12/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon01/12/2025
Replacement filing of SH01 - 30/10/25 Statement of Capital gbp 53783911.07
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-10-29
dot icon25/11/2025
Resolutions
dot icon19/11/2025
Resolutions
dot icon19/11/2025
Resolutions
dot icon14/11/2025
Appointment of Mr Mark John Neath as a director on 2025-10-31
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-11-07
dot icon04/11/2025
Resolutions
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-30
dot icon14/08/2025
Resolutions
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon08/07/2025
Resolutions
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon17/06/2025
Resolutions
dot icon12/06/2025
Appointment of Paul Andrew Elliott as a director on 2025-06-02
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-06-02
dot icon30/05/2025
Resolutions
dot icon26/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon13/05/2025
Resolutions
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon28/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon04/02/2025
Second filing for the appointment of Mr Ian Symes as a director
dot icon04/02/2025
Second filing for the appointment of Mr Paul Francis Jackson as a director
dot icon03/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon03/02/2025
Resolutions
dot icon22/01/2025
Appointment of Mr Ian Symes as a director on 2025-01-16
dot icon22/01/2025
Appointment of Mr Paul Francis Jackson as a director on 2025-01-16
dot icon21/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-20
dot icon07/01/2025
Resolutions
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon16/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon24/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-08-30
dot icon12/09/2024
Certificate of change of name
dot icon05/09/2024
Resolutions
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon21/06/2024
Appointment of Mr Michael David Coshott as a director on 2024-06-18
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-18
dot icon12/06/2024
Termination of appointment of Adrian Nigel Reynolds as a director on 2024-06-10
dot icon16/04/2024
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon16/04/2024
Confirmation statement made on 2024-03-12 with updates
dot icon16/04/2024
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon17/10/2023
Memorandum and Articles of Association
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Change of share class name or designation
dot icon16/10/2023
Appointment of Nilesh Shah as a director on 2023-09-29
dot icon16/10/2023
Appointment of Mr Adrian Nigel Reynolds as a director on 2023-09-29
dot icon16/10/2023
Appointment of Mr Damon Alec Brain as a director on 2023-09-29
dot icon16/10/2023
Appointment of Mr Hamza Virjee as a director on 2023-09-29
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon13/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

KINBROOK HOLDINGS LIMITED has not submitted financial statements

KINBROOK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KINBROOK HOLDINGS LIMITED

KINBROOK HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2023 with the registered office located at 10 Ledbury Mews North, London W11 2AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINBROOK HOLDINGS LIMITED?

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KINBROOK HOLDINGS LIMITED is currently Active. It was registered on 13/03/2023 .

Where is KINBROOK HOLDINGS LIMITED located?

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KINBROOK HOLDINGS LIMITED is registered at 10 Ledbury Mews North, London W11 2AF.

What does KINBROOK HOLDINGS LIMITED do?

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KINBROOK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for KINBROOK HOLDINGS LIMITED?

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The latest filing was on 07/06/2026: Resolutions.