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Kinnoull House Holdings Limited

Kinnoull House Holdings Limited is an active company incorporated on 16 November 2005 with the registered office located in London, Greater London. Kinnoull House Holdings Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05624927
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1966
Elbon Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Decreased by £210.51K (-6%)
Total Liabilities
-£239.82K
Decreased by £210.51K (-47%)
Net Assets
£2.95M
Same as previous period
Debt Ratio (%)
8%
Decreased by 5.72% (-43%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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