KINBROOK HOLDINGS LIMITED

Active - Newly Incorporated

General Information

NAME
KINBROOK HOLDINGS LIMITED

COMPANY NUMBER
14723854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
13/03/2023 (1 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
13/03/2023 12/09/2024
LITE TOPCO LIMITED

REGISTERED ADDRESS

10 LEDBURY MEWS NORTH
LONDON
W11 2AF

TRADING ADDRESSES

10 Ledbury Mews North
LONDON
W11 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Michael David Coshott (919633723) Appointed
Date: 14/06/2024	Event: Adrian Nigel Reynolds (908086773) has left the board
Date: 21/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINBROOK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAY BOTLEY	Owned: 0.88 %	Shares: 158,395	Price per share: £1.00	Total Value: £158,395.00
SEVERN (LINCS)	Owned: 0.44 %	Shares: 79,385	Price per share: £1.00	Total Value: £79,385.00
ALEXANDRA JANE HINDMARCH	Owned: 0.44 %	Shares: 79,385	Price per share: £1.00	Total Value: £79,385.00
CELINA DRUMMOND SILVER	Owned: 0.44 %	Shares: 79,385	Price per share: £1.00	Total Value: £79,385.00
NICHOLAS EDWIN GARDNER	Owned: 0.42 %	Shares: 75,538	Price per share: £1.00	Total Value: £75,538.00
BRYONY HILLS	Owned: 0.34 %	Shares: 61,744	Price per share: £1.00	Total Value: £61,744.00
ANDREW NEIL BOTLEY	Owned: 0.34 %	Shares: 61,744	Price per share: £1.00	Total Value: £61,744.00
DAMON ALEC BRAIN	Owned: 0.34 %	Shares: 61,731	Price per share: £1.00	Total Value: £61,731.00
MICHAEL NICHOLAS SMITH	Owned: 0.21 %	Shares: 37,039	Price per share: £1.00	Total Value: £37,039.00
NILESH SHAH	Owned: 0.20 %	Shares: 36,430	Price per share: £1.00	Total Value: £36,430.00
MARK ASHLEY TAYLOR	Owned: 0.15 %	Shares: 27,163	Price per share: £1.00	Total Value: £27,163.00
JAMES TAYLOR	Owned: 0.13 %	Shares: 23,579	Price per share: £1.00	Total Value: £23,579.00
NICOLA HELEN BROWN	Owned: 0.12 %	Shares: 21,199	Price per share: £1.00	Total Value: £21,199.00
HEATHER JAYNE HODSON	Owned: 0.12 %	Shares: 21,199	Price per share: £1.00	Total Value: £21,199.00
JAMIE CHRISTOPHER MOORE	Owned: 0.12 %	Shares: 21,199	Price per share: £1.00	Total Value: £21,199.00
ADAM JAMES THOMPSON	Owned: 0.12 %	Shares: 21,199	Price per share: £1.00	Total Value: £21,199.00
WENDY JUDITH LAWSON	Owned: 0.11 %	Shares: 20,241	Price per share: £1.00	Total Value: £20,241.00
KAY BOTLEY	Owned: 0.11 %	Shares: 19,258	Price per share: £1.00	Total Value: £19,258.00
GRAEME HILLS	Owned: 0.11 %	Shares: 19,258	Price per share: £1.00	Total Value: £19,258.00
BLIXT GP I LIMITED	Owned: 66.20 %	Shares: 11,924,329	Price per share: £1.00	Total Value: £11,924,329.00
BLIXT GP I LIMITED	Owned: 5.33 %	Shares: 960,325	Price per share: £1.00	Total Value: £960,325.00
IAN PHILLIPS	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
KEITH PHILLIPS	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
MICHAEL JOHN ARGYLE	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
DAVID ALAN JAMES GRATTON	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
ADRIAN NIGEL REYNOLDS	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
SIMON NICHOLAS SYDDALL	Owned: 1.71 %	Shares: 307,793	Price per share: £1.00	Total Value: £307,793.00
CHRISTINE NEWITT	Owned: 1.62 %	Shares: 291,993	Price per share: £1.00	Total Value: £291,993.00
TIMOTHY GEORGE GODSON	Owned: 1.62 %	Shares: 291,993	Price per share: £1.00	Total Value: £291,993.00
MARK HENRY CHATTERTON	Owned: 1.62 %	Shares: 291,993	Price per share: £1.00	Total Value: £291,993.00
MARK ASHLEY TAYLOR	Owned: 1.56 %	Shares: 280,630	Price per share: £1.00	Total Value: £280,630.00
DAMON ALEC BRAIN	Owned: 1.37 %	Shares: 246,062	Price per share: £1.00	Total Value: £246,062.00
ANDREW CLIVE SEVERN	Owned: 1.27 %	Shares: 228,409	Price per share: £1.00	Total Value: £228,409.00
MARK THOMAS HINDMARCH	Owned: 1.27 %	Shares: 228,409	Price per share: £1.00	Total Value: £228,409.00
GRAEME HILLS	Owned: 1.07 %	Shares: 192,594	Price per share: £1.00	Total Value: £192,594.00
MICHAEL NICHOLAS SMITH	Owned: 1.06 %	Shares: 191,369	Price per share: £1.00	Total Value: £191,369.00
SARAH HOLFORD	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
SARAH C. CLYDE	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
CAROLINE CLEARY	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
MICHELE COE-BAXTER	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
AMY CODD	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
CHRISTINE NEWITT	Owned: 0.09 %	Shares: 15,800	Price per share: £1.00	Total Value: £15,800.00
TIMOTHY GEORGE GODSON	Owned: 0.09 %	Shares: 15,800	Price per share: £1.00	Total Value: £15,800.00
MARK HENRY CHATTERTON	Owned: 0.09 %	Shares: 15,800	Price per share: £1.00	Total Value: £15,800.00
NILESH SHAH	Owned: 0.07 %	Shares: 13,474	Price per share: £1.00	Total Value: £13,474.00
JAMES TAYLOR	Owned: 0.06 %	Shares: 10,105	Price per share: £1.00	Total Value: £10,105.00
NICHOLAS EDWIN GARDNER	Owned: 0.02 %	Shares: 3,847	Price per share: £1.00	Total Value: £3,847.00
ALISTAIR WILLIAM MAIN	Owned: 0.00 %	Shares: 3,369	Price per share: £0.01	Total Value: £33.69
MATTHEW APPLEYARD	Owned: 0.00 %	Shares: 3,369	Price per share: £0.01	Total Value: £33.69
NICHOLAS JOHN LAWSON	Owned: 0.01 %	Shares: 2,219	Price per share: £1.00	Total Value: £2,219.00
RACHEL RUDKIN	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
ALISTAIR WILLIAM MAIN	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
ADRIAN NIGEL REYNOLDS	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
JAMIE CHRISTOPHER MOORE	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
PAUL MCCOOEY	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
KAYLEIGH WILLIAMS	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
HEIDI THOMPSON	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
HEATHER JAYNE HODSON	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
CHRIS WRIGHT	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
ALISON JAYNE SMITH	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
SIMON SHAW	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
ADAM JAMES THOMPSON	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
DANIEL SMITHSON	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
NICOLA HELEN BROWN	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
REBECCA BRIGHT	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
JULIE CHAPMAN	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
STUART BROWN	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
RACHEL ELIZABETH BARRETT	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
THEO A. BANOS	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
CHRISTOPHER MUSGRAVE BRADFORD	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
TARA BELLAMY	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
MATTHEW APPLEYARD	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
MARK FOSTER	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00
NIALL ANDREW KINGSLEY	Owned: 0.01 %	Shares: 1,261	Price per share: £1.00	Total Value: £1,261.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Michael Steve Harring 13/03/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 20 Past: 21	View Report
Nilesh Shah 29/09/2023 - Present (1 years and 2 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Hamza Virjee 29/09/2023 - Present (1 years and 2 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Damon Alec Brain 29/09/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Michael David Coshott 18/06/2024 - Present (5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Michael David Coshott (919633723) Appointed
Date: 14/06/2024	Event: Adrian Nigel Reynolds (908086773) has left the board
Date: 21/04/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Nilesh Shah (931475191) Appointed
Date: 18/10/2023	Event: New Board Member Adrian Nigel Reynolds (908086773) Appointed
Date: 18/10/2023	Event: New Board Member Damon Alec Brain (909822239) Appointed
Date: 18/10/2023	Event: New Board Member Hamza Virjee (929671984) Appointed

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KINBROOK HOLDINGS LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

5

1

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

5

1

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™