Menna Overview
Here’s a quick overview of KNIGHT FRANK HOLDINGS LIMITED 👀 — a London based business that started in 2002.
KNIGHT FRANK HOLDINGS LIMITED
- Company statusactive
- Company No04358088
- Age24 years 6 months Incorporated 22 January 2002
- Officers4
Address
55 Baker Street, London, W1U 8AN
KNIGHT FRANK HOLDINGS LIMITED is an active company incorporated on 22 January 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | secretary | 01 Feb 2023 | |
| ABIGAIL, Richard | director | May 1975 | 28 May 2025 |
| BEARDMORE-GRAY, William | director | Feb 1966 | 01 Apr 2022 |
| CLIFTON, Stephen James | director | Mar 1967 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knight Frank Llp | 06 Apr 2016 |
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Here’s a quick overview of KNIGHT FRANK HOLDINGS LIMITED 👀 — a London based business that started in 2002.