Menna Overview
Here’s a quick overview of OLIVER KINROSS BUILD LIMITED 👀 — a London based business that started in 2015.
OLIVER KINROSS BUILD LIMITED
- Company statusactive
- Company No09566200
- Age11 years 3 months Incorporated 29 April 2015
- Officers3
Address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
OLIVER KINROSS BUILD LIMITED is an active company incorporated on 29 April 2015 and based in London, United Kingdom. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 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
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
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 Mckenzie | Jun 1982 | 29 Apr 2017 |
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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, 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, LACEY, Jonathan 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, 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.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
LUCKHAM-JONES, Peter Ronald are mutual persons.
MCKENZIE, Neil Oliver are mutual persons.
HELICITY LIMITED
JACKSON, Alison Jane 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.
FULLACKO HOLDINGS LTD
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
THE ASSOCIATION OF EVENT ORGANISERS LIMITED
JACKSON, Alison Jane are mutual persons.
PRIME M&E WEEK EVENT LIMITED
JACKSON, Alison Jane are mutual persons.
PRIME RETAIL TECHNOLOGY EVENT LIMITED
JACKSON, Alison Jane are mutual persons.
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Here’s a quick overview of OLIVER KINROSS BUILD LIMITED 👀 — a London based business that started in 2015.