KILMARNOCK PFI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILMARNOCK PFI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KILMARNOCK PFI HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KILMARNOCK PFI HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KILMARNOCK PFI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-11-14 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MR ANDREW JULIAN CRAWSHAW | Oct 1966 | British | Director | 2008-03-31 UNTIL 2008-06-23 | RESIGNED |
WILLIAM EDMOND MOORE | Secretary | 2006-10-30 UNTIL 2007-11-06 | RESIGNED | ||
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-09-30 UNTIL 2012-10-25 | RESIGNED |
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-03-19 UNTIL 2011-09-30 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2008-06-23 UNTIL 2009-03-19 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
MR ANDREW CRAWSHAW | Oct 1966 | British | Director | 2008-03-31 UNTIL 2008-03-31 | RESIGNED |
MR HUGH FITZSIMMONS | Sep 1970 | British | Director | 2006-10-30 UNTIL 2007-11-08 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-10-18 UNTIL 2006-10-30 | RESIGNED | ||
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-10-25 UNTIL 2014-07-25 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2008-06-23 UNTIL 2009-03-19 | RESIGNED |
MARK WILLIAM MEAD | Nov 1964 | British | Director | 2006-10-30 UNTIL 2008-06-23 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2012-10-25 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2006-10-31 | RESIGNED | ||
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-11-06 UNTIL 2008-06-23 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-10-25 UNTIL 2016-01-25 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2006-10-18 UNTIL 2006-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I2 Holdco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |