KRF HOLDINGS LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 03840094
- Last Updated: 01 Mar 2024
Company Profile
KRF HOLDINGS LIMITED was incorporated on Monday, September 13, 1999 as a Private Limited Company with registered address in LONDON. KRF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 10 days.
| Name | KRF HOLDINGS LIMITED |
|---|---|
| Company number | 03840094 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Glenda Katherine Helena Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Barnish Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KRF HOLDINGS LIMITED | 13 Sep 1999 |
| OWENGATE KEELE (HOLDINGS) LIMITED | 01 Nov 2006 |