KINBROOK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
KINBROOK MIDCO 1 LIMITED
COMPANY NUMBER
14724313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/03/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/03/2023
12/09/2024
LITE MIDCO 1 LIMITED
LONDON
W11 2AF
10 Ledbury Mews North
LONDON
W11 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Michael David Coshott (919633723) Appointed |
| 17/06/2024 | New Board Member Nilesh Shah (931475191) Appointed |
Credit Risk Overview
Want to learn more about KINBROOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINBROOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINBROOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
04/06/2024 - Present (6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 19 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Michael David Coshott (919633723) Appointed |
| 17/06/2024 | New Board Member Nilesh Shah (931475191) Appointed |
| 11/06/2024 | New Board Member Nilesh Shah (932387003) Appointed |
| 11/06/2024 | Adrian Nigel Reynolds (908086773) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Adrian Nigel Reynolds (908086773) Appointed |
| 18/10/2023 | New Board Member Damon Alec Brain (909822239) Appointed |
| 18/10/2023 | Carl Michael Steve Harring (915342307) has left the board |
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