KINGPIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KINGPIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINGPIN HOLDINGS LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12485713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINGPIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
WT1 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SCANLAN Sep 1986 British Director 2021-08-13 CURRENT
MATTHEW DAVID HARPER May 1990 British Director 2021-08-13 CURRENT
MR MIRZA FUR Feb 1972 British Director 2020-02-26 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simba Bidco Limited 2021-08-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mirza Adnan Fur 2020-02-26 - 2021-08-13 2/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGPIN COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE GAP PARTNERSHIP LIMITED BERKHAMSTED Active FULL 70229 - Management consultancy activities other than financial management
OMOBONO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE MARKETING PRACTICE (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE VALE PRACTICE LIMITED SIDCUP Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KINGPIN INTELLIGENCE LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POWIS STREET ENTERPRISES LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MCNAMARA MARKETING HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE GAP PARTNERSHIP HOLDINGS LIMITED BERKHAMSTED Active FULL 70100 - Activities of head offices
POWIS STREET ENTERPRISES HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGPIN COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SIMBA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SIMBA HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMBA MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMBA BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-14 30-06-2021 7,028,526 Cash 4,576,079 equity