Menna Overview
Here’s a quick overview of KINBROOK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
KINBROOK HOLDINGS LIMITED
- Company statusactive
- Company No14723854
- Age3 years 4 months Incorporated 13 March 2023
- Officers9
Address
10 Ledbury Mews North, London, W11 2AF, United Kingdom
KINBROOK HOLDINGS LIMITED is an active company incorporated on 13 March 2023 and based in London, United Kingdom. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Capital Allotment Shares
2 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 26 May 2026
Resolution
2 Months Ago on 11 May 2026
Capital Allotment Shares
3 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 07 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
8 Months Ago on 13 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Resolution
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 08 Jul 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAIN, Damon Alec | director | Oct 1977 | 29 Sept 2023 |
| COSHOTT, Michael David | director | Mar 1972 | 18 Jun 2024 |
| ELLIOTT, Paul Andrew | director | Dec 1965 | 02 Jun 2025 |
| HARRING, Carl Michael Steve, Mr. | director | Mar 1976 | 13 Mar 2023 |
| JACKSON, Paul Francis | director | Nov 1948 | 16 Jan 2025 |
| NEATH, Mark John | director | Nov 1974 | 31 Oct 2025 |
| SHAH, Nilesh | director | Apr 1959 | 29 Sept 2023 |
| SYMES, Ian | director | Nov 1963 | 16 Jan 2025 |
| VIRJEE, Hamza | director | Aug 1992 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Michael Steve Harring | Mar 1976 | 13 Mar 2023 |
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BRAIN, Damon Alec are mutual persons.
BRAIN, Damon Alec are mutual persons.
BRAIN, Damon Alec are mutual persons.
BRAIN, Damon Alec are mutual persons.
BRAIN, Damon Alec, COSHOTT, Michael David, HARRING, Carl Michael Steve, Mr., JACKSON, Paul Francis, NEATH, Mark John, SHAH, Nilesh, SYMES, Ian, REYNOLDS, Adrian Nigel are mutual persons.
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BRAIN, Damon Alec, REYNOLDS, Adrian Nigel are mutual persons.
BRAIN, Damon Alec, REYNOLDS, Adrian Nigel are mutual persons.
BRAIN, Damon Alec, REYNOLDS, Adrian Nigel are mutual persons.
BRAIN, Damon Alec, REYNOLDS, Adrian Nigel are mutual persons.
BRAIN, Damon Alec, REYNOLDS, Adrian Nigel are mutual persons.
COSHOTT, Michael David are mutual persons.
COSHOTT, Michael David are mutual persons.
COSHOTT, Michael David are mutual persons.
COSHOTT, Michael David are mutual persons.
COSHOTT, Michael David are mutual persons.
COSHOTT, Michael David are mutual persons.
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COSHOTT, Michael David are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr., VIRJEE, Hamza are mutual persons.
HARRING, Carl Michael Steve, Mr., VIRJEE, Hamza are mutual persons.
HARRING, Carl Michael Steve, Mr., VIRJEE, Hamza are mutual persons.
HARRING, Carl Michael Steve, Mr., VIRJEE, Hamza are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
HARRING, Carl Michael Steve, Mr. are mutual persons.
JACKSON, Paul Francis are mutual persons.
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JACKSON, Paul Francis are mutual persons.
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JACKSON, Paul Francis are mutual persons.
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REYNOLDS, Adrian Nigel are mutual persons.
REYNOLDS, Adrian Nigel are mutual persons.
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Here’s a quick overview of KINBROOK HOLDINGS LIMITED 👀 — a London based business that started in 2023.