KILMARNOCK PFI HOLDINGS LIMITED
- Company statusactive
- Company No05971387
- Age18 years 9 months Incorporated 18 October 2006
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
KILMARNOCK PFI HOLDINGS LIMITED is an active company incorporated on 18 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Feb 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 27 Aug 2009 | |
DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
KNIGHT, Mark Jonathan | director | Oct 1974 | 14 Nov 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
I2 Holdco 2 Limited | 06 Apr 2016 |
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RYAN, Michael Joseph are mutual persons.
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SHELDRAKE, Peter John are mutual persons.
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SHELDRAKE, Peter John are mutual persons.
SHELDRAKE, Peter John are mutual persons.
SHELDRAKE, Peter John are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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