Introduction
Watch Company
K
KINGPIN HOLDINGS LIMITED
KINGPIN HOLDINGS LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINGPIN HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12485713
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
6th Floor Charlotte Building 17 Gresse Street London, WT1 1QL,
Previous Addresses
1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England
From: 31 August 2021To: 3 March 2022
Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
From: 26 February 2020To: 31 August 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLIFTON, James Spencer
ActiveCharlotte Building, LondonWT1 1QL
Born June 1972
Director
Appointed 02 Jan 2025
CLIFTON, James Spencer
Charlotte Building, LondonWT1 1QL
Born June 1972
Director
02 Jan 2025
Active
COBURN, Dawn
ActiveCharlotte Building, LondonWT1 1QL
Born May 1979
Director
Appointed 06 Mar 2025
COBURN, Dawn
Charlotte Building, LondonWT1 1QL
Born May 1979
Director
06 Mar 2025
Active
FARMER, Rachael Anne
ResignedCharlotte Building, LondonWT1 1QL
Born September 1977
Director
Appointed 31 Dec 2023
Resigned 14 Feb 2025
FARMER, Rachael Anne
Charlotte Building, LondonWT1 1QL
Born September 1977
Director
31 Dec 2023
Resigned 14 Feb 2025
Resigned
FUR, Mirza Adnan
ResignedWenlock Street, LondonN1 7NT
Born February 1972
Director
Appointed 26 Feb 2020
Resigned 28 Jul 2023
FUR, Mirza Adnan
Wenlock Street, LondonN1 7NT
Born February 1972
Director
26 Feb 2020
Resigned 28 Jul 2023
Resigned
HARPER, Matthew David
ResignedCharlotte Building, LondonWT1 1QL
Born May 1990
Director
Appointed 13 Aug 2021
Resigned 16 Oct 2024
HARPER, Matthew David
Charlotte Building, LondonWT1 1QL
Born May 1990
Director
13 Aug 2021
Resigned 16 Oct 2024
Resigned
MCNAMARA, Clive David
ResignedCharlotte Building, LondonWT1 1QL
Born September 1964
Director
Appointed 16 Oct 2024
Resigned 02 Jan 2025
MCNAMARA, Clive David
Charlotte Building, LondonWT1 1QL
Born September 1964
Director
16 Oct 2024
Resigned 02 Jan 2025
Resigned
SCANLAN, William
ResignedCharlotte Building, LondonWT1 1QL
Born September 1986
Director
Appointed 13 Aug 2021
Resigned 31 Dec 2023
SCANLAN, William
Charlotte Building, LondonWT1 1QL
Born September 1986
Director
13 Aug 2021
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simba Bidco Limited
Active17 Gresse Street, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Simba Bidco Limited
17 Gresse Street, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Mr Mirza Adnan Fur
CeasedWenlock Street, LondonN1 7NT
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 13 Aug 2021
Mr Mirza Adnan Fur
Wenlock Street, LondonN1 7NT
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 13 Aug 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
14 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
31 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2021