Minoa Kbl Holdco Limited is a private limited company that can be found at 15 Tryon Street, London SW3 3LG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 3 directors.
Director Benjamin B., appointed on 24 March 2021. Director Victoria B., appointed on 24 March 2021. Director Leopold P., appointed on 24 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2021-03-30 and their previous name was Minoa Limited.
The last confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 15 Tryon Street |
| Town | London |
| Post code | SW3 3LG |
| Country of origin | United Kingdom |
| Registration Number | 13289707 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Benjamin B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leopold P. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leopold P.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Minoa | March 30, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 218 030 |
| Other | |
| Creditors | 443 715 |
| Fixed Assets | 227 871 |
| Net Current Assets Liabilities | -225 685 |
| Total Assets Less Current Liabilities | 2 186 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 3rd August 2023 director's details were changed filed on: 3rd, August 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy