Kinnoull House Holdings Limited

Company Name	Kinnoull House Holdings Limited
Directors	Carl Harvey Dix and Prince Yao Dakpoe
Company Status	Active
Company Number	05624927
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(18 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	15 June 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(5 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

134k at £1	Elbon Holdings (1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,950,816
Current Liabilities	£123,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 3 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

2 May 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Banks ("Security Trustee") (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01). Classification: A registered charge Outstanding
6 February 2008	Delivered on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Banks Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges,charges,assigns the existing shares (and the proceeds of sale thereof) and other charge assets. See the mortgage charge document for full details. Outstanding

2 May 2017

Delivered on: 5 May 2017
Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Banks ("Security Trustee") (As Defined in the Instrument Evidencing the Charge Attached to This Form MR01).

Classification: A registered charge
Outstanding

6 February 2008

Delivered on: 13 February 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Banks

Classification: Deed of pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pledges,charges,assigns the existing shares (and the proceeds of sale thereof) and other charge assets. See the mortgage charge document for full details.
Outstanding

Filing History

23 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
22 March 2023	Satisfaction of charge 056249270002 in full (1 page)
1 February 2023	Termination of appointment of John Wrinn as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (67 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (68 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (58 pages)
3 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 May 2017	Registration of charge 056249270002, created on 2 May 2017 (21 pages)
5 May 2017	Satisfaction of charge 1 in full (1 page)
5 May 2017	Satisfaction of charge 1 in full (1 page)
5 May 2017	Registration of charge 056249270002, created on 2 May 2017 (21 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (58 pages)
29 July 2016	Full accounts made up to 31 December 2015 (58 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 134,000 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 134,000 (4 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 134,000 (5 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 134,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 134,000 (5 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 134,000 (5 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (14 pages)
21 May 2013	Full accounts made up to 31 December 2012 (14 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
4 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
18 July 2011	Memorandum and Articles of Association (13 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Memorandum and Articles of Association (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Laurence Clarke as a director (1 page)
8 March 2011	Termination of appointment of Laurence Clarke as a director (1 page)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Full accounts made up to 31 December 2009 (15 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages)
25 January 2010	Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
11 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 30 November 2007 (15 pages)
20 October 2008	Full accounts made up to 30 November 2007 (15 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
13 February 2008	Particulars of mortgage/charge (4 pages)
13 February 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Ad 09/11/07--------- £ si 66999@1 (4 pages)
8 January 2008	Ad 09/11/07--------- Â£ si 66999@1 (4 pages)
8 January 2008	Ad 09/11/07--------- £ si 66999@1 (4 pages)
8 January 2008	Statement of affairs (10 pages)
8 January 2008	Ad 09/11/07--------- Â£ si 66999@1 (4 pages)
8 January 2008	Statement of affairs (10 pages)
8 January 2008	Statement of affairs (10 pages)
8 January 2008	Statement of affairs (10 pages)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Memorandum and Articles of Association (8 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Memorandum and Articles of Association (8 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New director appointed (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
20 June 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 June 2007	Return made up to 14/12/06; full list of members (8 pages)
4 June 2007	Return made up to 14/12/06; full list of members (8 pages)
24 April 2007	Compulsory strike-off action has been discontinued (1 page)
24 April 2007	Compulsory strike-off action has been discontinued (1 page)
18 April 2007	Withdrawal of application for striking off (1 page)
18 April 2007	Withdrawal of application for striking off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
1 March 2007	Application for striking-off (1 page)
1 March 2007	Application for striking-off (1 page)
16 November 2005	Incorporation (28 pages)
16 November 2005	Incorporation (28 pages)