KIRRIEMUIR HOLDINGS LIMITED
KIRRIEMUIR HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. KIRRIEMUIR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10863334 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 09/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
KIRRIEMUIR HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL GRAHAM BEATTIE
(~45 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2017
MR NORMAN RALPH JAMIESON TOPPING
(~72 year old British national)
8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2017
Shareholders
(Persons of Significant Control)
Mr Norman Ralph Jamieson Topping
(~72 year old British national)
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2017
Mr Paul Graham Beattie
(~45 year old British national)
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2017
Connections
(Shared officers)
GAME SERVER INTEGRATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KIRRIEMUIR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of KIRRIEMUIR HOLDINGS LIMITED at local scale
Map of KIRRIEMUIR HOLDINGS LIMITED at district scale
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)