Kilmarnock Pfi Holdings Limited
Kilmarnock Pfi Holdings Limited
#05971387 • Active
Founded: 18/10/2006
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £19
↑ 111%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 01/04/2024 | British | 45 years |
| Mark Jonathan Knight | Project Executive | 14/11/2023 | British | 50 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
45 years
Role:
Project Executive
Appointed:
14/11/2023
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I2 Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Bank of Scotland PLC as Security Trustee Satisfied
Created 23/06/2008All of its right, title and interest,present and future, in, under and to the contract see image for...
The Governor and Company of the Bank of Scotland (As Security Trustee) Satisfied
Created 02/12/2006All moneys from time to time standing to the credit of the charged account and all shares held now o...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/10/2024 | Other | Legacy | View (2 pages) |
| 22/10/2024 | Other | Legacy | View (3 pages) |
| 22/10/2024 | Accounts | Legacy | View (63 pages) |
| 22/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control