Kimco Alliance Partners Limited POOLE


Founded in 2016, Kimco Alliance Partners, classified under reg no. 10283562 is an active company. Currently registered at 19 Freeland Park BH16 6FH, Poole the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Paul S., Greg H. and Susan S. and others. Of them, Paul S., Greg H., Susan S., Paul K. have been with the company the longest, being appointed on 18 July 2016. As of 28 May 2024, there was 1 ex secretary - Deborah M.. There were no ex directors.

Kimco Alliance Partners Limited Address / Contact

Office Address 19 Freeland Park
Office Address2 Lytchett Matravers
Town Poole
Post code BH16 6FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10283562
Date of Incorporation Mon, 18th Jul 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Paul S.

Position: Director

Appointed: 18 July 2016

Greg H.

Position: Director

Appointed: 18 July 2016

Susan S.

Position: Director

Appointed: 18 July 2016

Paul K.

Position: Director

Appointed: 18 July 2016

Deborah M.

Position: Secretary

Appointed: 18 July 2016

Resigned: 21 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Kensington International Marketing Co Ltd from Wimborne, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Scottson Holdings Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an england & wales", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kensington International Marketing Co Ltd

Crown House Wimborne Road, Walford, Wimborne, BH21 1NN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03692422
Notified on 28 October 2020
Nature of control: 75,01-100% shares

Paul S.

Notified on 18 July 2016
Ceased on 23 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Scottson Holdings Llp

Crown House 6 Wimborne Road, Walford, Wimborne, Dorset, BH21 1NN, United Kingdom

Legal authority Limited Liability Partnership
Legal form England & Wales
Country registered England
Place registered United Kingdom
Registration number Oc412698
Notified on 18 July 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/05
filed on: 6th, November 2023
Free Download (3 pages)

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