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Home > England & Wales Companies > KINNAIRD HOLDINGS LIMITED
Company Information for

KINNAIRD HOLDINGS LIMITED

BARRS COURT, NETHERWOOD ROAD, ROTHERWAS IND EST, HEREFORD, HR2 6JU,
Company Registration Number
02336538
Private Limited Company
Active

Company Overview

About Kinnaird Holdings Ltd
KINNAIRD HOLDINGS LIMITED was founded on 1989-01-18 and has its registered office in Hereford. The organisation's status is listed as "Active". Kinnaird Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINNAIRD HOLDINGS LIMITED
 
Legal Registered Office
BARRS COURT, NETHERWOOD ROAD
ROTHERWAS IND EST
HEREFORD
HR2 6JU
Other companies in HR2
 
Filing Information
Company Number 02336538
Company ID Number 02336538
Date formed 1989-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB531843356  
Last Datalog update: 2024-11-05 13:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINNAIRD HOLDINGS LIMITED
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Company Officers of KINNAIRD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TOBY JOSEPH KINNAIRD
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY KINNAIRD
 Company Secretary 1991-09-25 2018-04-30
BEVERLEY KINNAIRD
 Director 1991-09-25 2018-04-30
PAUL ARNOLD JOSEPH KINNAIRD
 Director 1991-09-25 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JOSEPH KINNAIRD HEREFORDSHIRE TERTIARY EDUCATION TRUST Director 2016-09-26 CURRENT 2013-12-03 Active - Proposal to Strike off
TOBY JOSEPH KINNAIRD BARRS COURT ENGINEERING LIMITED Director 2009-10-01 CURRENT 1983-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-11-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-11-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-11-08Memorandum articles filed
2024-11-01Change of share class name or designation
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-09-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-03-05PSC04Change of details for Mr Toby Joseph Kinnaird as a person with significant control on 2019-02-19
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA KINNAIRD
2019-03-05AP01DIRECTOR APPOINTED MRS BARBARA KINNAIRD
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-26SH03Purchase of own shares
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOSEPH KINNAIRD
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINNAIRD
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY KINNAIRD
2018-05-10TM02Termination of appointment of Beverley Kinnaird on 2018-04-30
2018-05-10PSC07CESSATION OF PAUL ARNOLD JOSEPH KINNAIRD AS A PSC
2018-05-10PSC07CESSATION OF BEVERLEY KINNAIRD AS A PSC
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-11AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0125/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARNOLD JOSEPH KINNAIRD / 25/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY KINNAIRD / 25/09/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY KINNAIRD / 25/09/2010
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13SH0128/06/10 STATEMENT OF CAPITAL GBP 200
2010-05-19RES12VARYING SHARE RIGHTS AND NAMES
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-17AP01DIRECTOR APPOINTED MR TOBY JOSEPH KINNAIRD
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0125/09/09 FULL LIST
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNAIRD / 07/10/2008
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY KINNAIRD / 07/10/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 2 UPPER HALL WORCESTER ROAD LEDBURY HEREFORDSHIRE HR8 1JA
2007-10-29363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: BOTLOES FARM BOTLOES GREEN NEWENT GLOUCESTERSHIRE GL18 1DW
1999-10-13363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-28363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25363sRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-07363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-23363sRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-04363sRETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-04-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-01-09363bRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-08-13AUDAUDITOR'S RESIGNATION
1990-10-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-10-09363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINNAIRD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINNAIRD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINNAIRD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KINNAIRD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINNAIRD HOLDINGS LIMITED
Trademarks
We have not found any records of KINNAIRD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNAIRD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINNAIRD HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KINNAIRD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNAIRD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINNAIRD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR2 6JU