Kirrin Holdings Limited
- Company number
- 16016929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2024
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Ian | Director | 1 May 2025 | |
| WARNER, Russell Michael | Director | 28 Oct 2024 | |
| KELLY, Christopher Dimitri | Director | 28 Oct 2024 | |
| MORGAN, David Simon | Director | 28 Oct 2024 | |
| JOYNES, Tracey Ann | Director | 28 Oct 2024 | |
| FLETCHER, Stephen Christopher | Director | 14 Oct 2024 | |
| WATSON, Rebecca Marie | Director | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Marie Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2024 | |
| Mr Stephen Christopher Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2024 | |
| Mrs Rebecca Marie Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 28 Oct 2024 |
| Mr Stephen Christopher Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 28 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Blyton Holdings Limited (10384869)
Directors’ other companies
- FLETCHER, Stephen Christopher - Director at Blyton Holdings Limited
- FLETCHER, Stephen Christopher - Director at Keltruck Limited
- JOYNES, Tracey Ann - Director at Keltruck Limited
- JOYNES, Tracey Ann - Director at Blyton Holdings Limited
- LATHAM, Ian - Director at Keltruck Limited
- LATHAM, Ian - Director at Blyton Holdings Limited
- MORGAN, David Simon - Director at Hafan Dyfi Management Limited
- MORGAN, David Simon - Director at Keltruck Limited
- MORGAN, David Simon - Director at Blyton Holdings Limited
- WARNER, Russell Michael - Director at Keltruck Limited
Companies at the same address
- Keltruck Limited (02880543)