Kingpin Holdings Limited
Company Profile
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SmallKingpin Holdings Limited
12485713•Private Limited With Share Capital
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated
26/02/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Kingpin Holdings Limited (12485713) is a private limited with share capital incorporated on 26/02/2020 (6 years old) and registered in london, W1T1QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/02/2020
W1T1QL
Financial Overview
Total Assets
£8.26M
Liabilities
£1.86M
Net Assets
£6.40M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:26-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QLRegistered
Related Companies
10
Contact
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL