KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
16 CAROLINE TERRACE, LONDON SW1W 8JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06649874
- Last Updated: 01 Mar 2024
Company Profile
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in LONDON. KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 4 days.
| Name | KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 06649874 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAROLINE TERRACE LONDON SW1W 8JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adelaide Investment (Holdings) Ltd Park Road, Stoke Poges, SL2 4PG |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 June 2021, (-1181 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED | 17 Jul 2008 |