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KRF HOLDINGS LIMITED

KRF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKRF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03840094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRF HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KRF HOLDINGS LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of KRF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWENGATE KEELE (HOLDINGS) LIMITEDOct 27, 1999Oct 27, 1999
    BROOMCO (1944) LIMITEDSep 13, 1999Sep 13, 1999

    What are the latest accounts for KRF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KRF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for KRF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		42 pagesAA

    Amended group of companies' accounts made up to Jul 31, 2023

    		41 pagesAAMD

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		41 pagesAA

    Cessation of Glenda Katherine Helena Miller as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Derek John Miller as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Mark Barnish as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		40 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		36 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    		35 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2019

    		34 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2018

    		31 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    		5 pagesCS01

    Director's details changed for Eileen Marie Hughes on Jun 13, 2018

    		2 pagesCH01

    Appointment of Eileen Marie Hughes as a director on Mar 01, 2018

    		3 pagesAP01

    Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018

    		2 pagesTM01
    View All Filings

    Who are the officers of KRF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    DUFFY, Christopher John
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish262961020001
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CLOKE, Stuart Richard
    14 Sequoia Gardens
    BR6 0TZ Orpington
    Kent
    		Director
    14 Sequoia Gardens
    BR6 0TZ Orpington
    Kent
    		United Kingdom British 78872920001
    DEMOSTHENOUS, Andreas Stavros
    King's Arms Yard
    EC2R 7AF London
    Third Floor, 1
    United Kingdom
    		Director
    King's Arms Yard
    EC2R 7AF London
    Third Floor, 1
    United Kingdom
    		United KingdomBritish194778370001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    HUGHES, Eileen Marie
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services(London) Limited 1
    United Kingdom
    		Director
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services(London) Limited 1
    United Kingdom
    		United KingdomAmerican236618400002
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    		British61163800001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritish94097120003
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Miller
    Greenmeadows Road
    CW3 9EY Madeley
    35
    Crewe
    United Kingdom
    		Apr 06, 2016
    Greenmeadows Road
    CW3 9EY Madeley
    35
    Crewe
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Glenda Katherine Helena Miller
    Greenmeadows Road
    CW3 9EY Madeley
    35
    Crewe
    United Kingdom
    		Apr 06, 2016
    Greenmeadows Road
    CW3 9EY Madeley
    35
    Crewe
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Barnish
    Michael's Close
    ST5 8QY Newcastle-Under-Lyme
    5
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Michael's Close
    ST5 8QY Newcastle-Under-Lyme
    5
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0