Kinmel (h) No.1 Company Limited is a private limited company located at C/O Excello Law One City Place, 123-127 Queens Road, Chester CH1 3BQ. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors.
Director Fiona G., appointed on 01 May 2022. Director Iain H., appointed on 01 May 2022. Director Michael V., appointed on 10 March 2020.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Excello Law One City Place |
| Office Address2 | 123-127 Queens Road |
| Town | Chester |
| Post code | CH1 3BQ |
| Country of origin | United Kingdom |
| Registration Number | 12508729 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Anthony A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony A.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael V.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/09 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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