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Companies House/Hereford/Company profile

KINNAIRD HOLDINGS LIMITED

Active
02336538·incorporated 1989-01-18

KINNAIRD HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 1989 at Companies House (number 02336538; OpenRegistry canonical ID GB-02336538-kinnaird-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,160 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-18
Registered Address
BARRS COURT, NETHERWOOD ROAD, ROTHERWAS IND EST, HEREFORD, HR2 6JU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KINNAIRD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Barbara Kinnaird born 1971 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby Joseph Kinnaird born 1971 resident in United Kingdom, British national. Notified 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Arnold Joseph Kinnaird born 1947 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Mrs Beverley Kinnaird born 1947 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2018-04-30.
    • Owns 25–50% of shares

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