Menna Overview
Here’s a quick overview of OLIVER KINROSS LIMITED 👀 — a Wimbledon based business that started in 2007.
OLIVER KINROSS LIMITED
- Company statusactive
- Company No06401622
- Age19 years 1 month Incorporated 17 October 2007
- Officers3
Address
Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England
OLIVER KINROSS LIMITED is an active company incorporated on 17 October 2007 and based in Wimbledon, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Resolution
2 Years Ago on 30 Nov 2024
Statement Of Companys Objects
2 Years Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Alison Jane | director | Nov 1966 | 29 Sept 2023 |
| LACEY, Jonathan | director | Jul 1976 | 29 Sept 2023 |
| LUCKHAM-JONES, Peter Ronald | director | Apr 1975 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Bidco Limited | 29 Sept 2023 | |
| Mr Neil Oliver Mckenzie | Jun 1982 | 17 Oct 2016 |
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JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald, MCKENZIE, James Scott, MCKENZIE, Neil Oliver are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane are mutual persons.
LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
LUCKHAM-JONES, Peter Ronald are mutual persons.
MCKENZIE, Neil Oliver are mutual persons.
PROJECT SALT BIDCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
PROJECT SALT TOPCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
IGNITE PRIME NOTECO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
IGNITE PRIME MIDCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
PRIME M&E WEEK EVENT LIMITED
JACKSON, Alison Jane are mutual persons.
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Here’s a quick overview of OLIVER KINROSS LIMITED 👀 — a Wimbledon based business that started in 2007.