Kirrin Holdings Limited

16016929

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

KENRICK WAY, WEST MIDLANDS, B71 4JW

Incorporated 14/10/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen Christopher Fletcher

director · Since 14/10/2024

NEW SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Rebecca Marie Watson

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Russell Michael Warner

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Tracey Ann Joynes

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher Dimitri Kelly

director · Since 28/10/2024

DIRECTOR

BRITISH · ISLE OF MAN · Age 48

Mr David Simon Morgan

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Alec Alexandros Kokinis

secretary · Since 13/02/2025

Mr Ian Latham

director · Since 01/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mrs Rebecca Marie Watson

25–50% shares

25–50% votes

British · England · Age 40

Kenrick Way, West Bromwich, West Midlands, B71 4JW

Notified 14/10/2024

Mr Stephen Christopher Fletcher

25–50% shares

25–50% votes

British · England · Age 45

Kenrick Way, West Bromwich, West Midlands, B71 4JW

Notified 14/10/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/10/2024Registered 22/10/2024