KIRKLEES PFI LIMITED

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

    Company NameKIRKLEES PFI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06100595
    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 KIRKLEES PFI LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KIRKLEES PFI LIMITED located?

    Registered Office Address
    4 Greengate, Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKLEES PFI LIMITED?

    Previous Company Names
    Company NameFromUntil
    GH SIENNA LIMITEDFeb 13, 2007Feb 13, 2007

    What are the latest accounts for KIRKLEES PFI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIRKLEES PFI LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for KIRKLEES PFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01
    XDWAI1Z1

    Full accounts made up to Mar 31, 2024

    22 pagesAA
    XDI6R2EG

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01
    XCXORY0Z

    Full accounts made up to Mar 31, 2023

    22 pagesAA
    XCTYB8GB

    Director's details changed for Mr Alastair William Hopps on Aug 03, 2023

    2 pagesCH01
    XCBFJDIQ

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01
    XBX8W7Q2

    Full accounts made up to Mar 31, 2022

    19 pagesAA
    XBJBSZ7N

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01
    XAXUHDC3

    Full accounts made up to Mar 31, 2021

    20 pagesAA
    XAJHN1YW

    Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021

    2 pagesCH01
    XA4G4V1S

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01
    XA0MGBGO

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA
    A9Z648IX

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01
    X8ZOPY75

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA
    A8JB1QDC

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01
    X7Z743LD

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA
    L7LO6ADV

    Termination of appointment of Christopher Justin Taee as a director on Dec 11, 2018

    1 pagesTM01
    X7KL2JW1

    Termination of appointment of Nigel Duncan Taee as a director on Dec 11, 2018

    1 pagesTM01
    X7KL2JW9

    Appointment of Mr Alastair William Hopps as a director on Dec 11, 2018

    2 pagesAP01
    X7KL2JXT

    Termination of appointment of Peter Paul Copley as a director on Dec 11, 2018

    1 pagesTM01
    X7KL2JXL

    Termination of appointment of Robert John Austin as a director on Dec 11, 2018

    1 pagesTM01
    X7KL2JVL

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01
    X6ZRMX2G

    Notification of Grosvenor Pfi Holdings Limited as a person with significant control on Feb 13, 2017

    2 pagesPSC02
    X6ZRKETM

    Withdrawal of a person with significant control statement on Feb 14, 2018

    2 pagesPSC09
    X6ZRK4IJ

    Accounts for a small company made up to Mar 31, 2017

    16 pagesAA
    A6LPZLP5

    Who are the officers of KIRKLEES PFI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Alexander Toby Shedden
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Secretary
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    British147053160001
    HOPPS, Alastair William
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    EnglandBritishAccountant243786830006
    PARRY, Alexander Toby Shedden
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    United KingdomBritishDirector147053160002
    BARBER, David Alan
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Secretary
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    British69879580002
    AUSTIN, Robert John
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    United KingdomBritishFinance Director112565940001
    COPLEY, Peter Paul
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    EnglandBritishDirector66206120002
    TAEE, Christopher Justin, Mr.
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    United KingdomBritishDirector95243920002
    TAEE, Nigel Duncan
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    Director
    Greengate, Cardale Park
    HG3 1GY Harrogate
    4
    North Yorkshire
    England
    United KingdomBritishDirector126477140017

    Who are the persons with significant control of KIRKLEES PFI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    Feb 13, 2017
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06310496
    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.

    What are the latest statements on persons with significant control for KIRKLEES PFI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017Feb 13, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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