KINPHIRE LTD
7TH FLOOR, 52, GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 12309019
- Last Updated: 01 Mar 2024
Company Profile
KINPHIRE LTD was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in LONDON. KINPHIRE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 29 days.
| Name | KINPHIRE LTD |
|---|---|
| Company number | 12309019 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Global Blue S.A Route De Crassier, 1262 |
Dates: Monday, September 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Peter Lyon Carroll Nationality: British |
Dates: Monday, November 11, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINPHIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KINPHIRE LTD | 11 Nov 2019 |