Kinnoull House Holdings Limited

Active05624927 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 15 June 2007
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (10 former)
1 April 2024
Resigned Cavill, John Ivor as Director
1 April 2024
Appointed Dakpoe, Prince Yao as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Wrinn, John as Director
2 December 2021
Appointed Wrinn, John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
4 March 2011
Resigned Clarke, Laurence Seymour as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
15 June 2007
Appointed Ryan, Michael Joseph as Director
15 June 2007
Appointed Mcdonagh, John as Director
15 June 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
15 June 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
15 June 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
15 June 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
16 November 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
16 November 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426

Holdings 1

Companies where Kinnoull House Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
22 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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