CompanyTrack
K

KINGPIN COMMUNICATIONS HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KINGPIN COMMUNICATIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Sept 2018 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2021
Confirmation Statement Submitted 30 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Matthew David HarperDirectorBritishEngland3513 Aug 2021Active
Mirza Adnan FurDirectorBritishEngland5426 Sept 2018Active
William ScanlanDirectorBritishEngland3913 Aug 2021Active

Shareholders

Shareholders (3)

Kingpin Holdings Limited
100.0%
462,00028 Sept 2020
Mirza Adnan Fur
0.0%
028 Sept 2020
James Foulkes
0.0%
028 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kingpin Holdings Limited

United Kingdom

Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mirza Adnan Fur

Ceased 6 Mar 2020

Ceased

James David Foulkes

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

KINGPIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA TOPCO LIMITED united kingdom voting rights 25 to 50 percent
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
KINGPIN COMMUNICATIONS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
4 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
16 Dec 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Dec 2021AccountsAnnual accounts made up to 2021-06-30View(22 pages)
26 Oct 2021MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(14 pages)
22 Mar 2022 Gazette

Gazette Dissolved Voluntary

4 Jan 2022 Gazette

Gazette Notice Voluntary

16 Dec 2021 Dissolution

Dissolution Application Strike Off Company

13 Dec 2021 Accounts

Annual accounts made up to 2021-06-30

26 Oct 2021 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Mar 2022

Gazette Notice Voluntary

4 years ago on 4 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 16 Dec 2021

Annual accounts made up to 2021-06-30

4 years ago on 13 Dec 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

4 years ago on 26 Oct 2021