Kinbrook Holdings Limited

14723854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 LEDBURY MEWS NORTH, LONDON, W11 2AF

Incorporated 13/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Damon Alec Brain Maat Aca

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Hamza Virjee

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Mr Michael David Coshott

director · Since 18/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Paul Francis Jackson

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Paul Andrew Elliott

director · Since 02/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Mark John Neath

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Matthew Woolfe Jacobs

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr. Carl Michael Steve Harring

Significant control

Swedish · United Kingdom · Age 50

10, Ledbury Mews North, London, W11 2AF

Notified 13/03/2023