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Activities of head offices · London

Kinnoull House Holdings

Kinnoull House Holdings Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 12 January 2009)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Shares
    Statement of capital on 12 October 2026 · GBP 1.00
  6. Notice
    Solvency Statement dated 22/09/26
  7. Filing
    Resolutions (and 1 more like it since 18 July 2011)
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Directors
    Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
  12. Address
    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
  13. 26 earlier
    1. Ownership
      Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
    2. Accounts
      Total exemption full accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Termination of appointment of John Ivor Cavill as a director on 1 April 2024
    6. Directors
      Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
    7. Directors
      Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    11. Charges
      Satisfaction of charge 056249270002 in full
    12. Directors
      Termination of appointment of John Wrinn as a director on 31 January 2023
    13. Directors
      Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    17. Directors
      Appointment of Mr John Wrinn as a director on 2 December 2021
    18. Directors
      Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    22. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Accounts
      Full accounts made up to 31 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Kinnoull House Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Kinnoull House Holdings make?

Answered in the full report

›Is Kinnoull House Holdings profitable?

Kinnoull House Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Kinnoull House Holdings?

Its directors are Infrastructure Managers Limited, Prince Yao Dakpoe, Carl Harvey Dix. Its owners are shown to subscribers.

›Where is Kinnoull House Holdings based?

Its registered office is 8th Floor, 6 Kean Street, London, WC2B 4AS, in London.

›When was Kinnoull House Holdings founded?

Kinnoull House Holdings Limited was incorporated on 16 November 2005.

›Is Kinnoull House Holdings still trading?

The register lists Kinnoull House Holdings Limited as active.

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