Oliver Kinross Build Limited

General information

Name:

Oliver Kinross Build Ltd

Office Address:

Central House 1 Alwyne Road Wimbledon SW19 7AB London

Number: 09566200

Incorporation date: 2015-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Central House 1 Alwyne Road, London SW19 7AB Oliver Kinross Build Limited is classified as a Private Limited Company with 09566200 Companies House Reg No. This firm was founded nine years ago. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-12-23.

Jonathan L., Alison J., Peter L. and 2 other directors who might be found below are the enterprise's directors and have been cooperating as the Management Board since Friday 29th September 2023.

The companies that control this firm include: Prime Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Alwyne Road, Wimbledon, SW19 7AB and was registered as a PSC under the registration number 11649778.

Financial data based on annual reports

Company staff

Jonathan L.

Role: Director

Appointed: 29 September 2023

Latest update: 8 March 2024

Alison J.

Role: Director

Appointed: 29 September 2023

Latest update: 8 March 2024

Peter L.

Role: Director

Appointed: 29 September 2023

Latest update: 8 March 2024

James M.

Role: Director

Appointed: 01 September 2017

Latest update: 8 March 2024

Neil M.

Role: Director

Appointed: 29 April 2015

Latest update: 8 March 2024

People with significant control

Prime Bidco Limited
Address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11649778
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil M.
Notified on 29 April 2017
Ceased on 29 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 29 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 095662000001, created on 2023-12-21 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (12 pages)

Additional Information

HQ address,
2016

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2016

Name:

Lancaster Haskins Limited

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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