Kingdon Holdings Limited

09720087

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ROUNDHEAD ROAD, NEWTON ABBOT, TQ12 6UE

Incorporated 06/08/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Michael James Harris

director · Since 09/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Derek Robert Passant

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Kevin Anthony Swinnerton

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Adams-Morey Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 00506189 · Companies House, Cardiff · Company Limited By Shares

Notified 30/04/2021

Former PSCs

Mr Nicholas Peter Kingdon

Ceased 30/04/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024