Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
KRF Holdings Limited
- Incorporated
- 13 September 1999 (27 years)
- Previously known as
- Owengate Keele (Holdings) Limited (until 1 November 2006)Broomco (1944) Limited (until 27 October 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Director · Appointed 27 March 2017
British
Born September 1970 (56)
Corporate Director · Appointed 6 March 2007
Corporate Secretary · Appointed 22 November 1999
Officer history (13 former)
30 September 2019
30 September 2019
1 March 2018
1 March 2018
11 April 2017
27 March 2017
30 January 2015
30 January 2015
4 May 2011
4 May 2011
26 October 2007
6 March 2007
1 November 2006
1 November 2006
1 November 2006
1 November 2006
7 April 2003
20 February 2002
11 January 2002
11 January 2002
11 January 2002
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
22 November 1999
13 September 1999
13 September 1999
13 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02548079
Former controllers (3)
6 April 2016
Ceased Derek John Miller — Owns 75–100% of shares
6 April 2016
Ceased Glenda Katherine Helena Miller — Owns 75–100% of shares
6 April 2016
Ceased Mark Barnish — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
KRF Holdings Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 July 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 23 April 2025 | Group of companies' accounts | 31 July 2024 | ||
| 25 November 2024 | Amended group of companies' accounts | 31 July 2023 | ||
| 3 October 2024 | Confirmation statement with no updates | 3 October 2024 |
Some other companies at this address
Other companies in this industry
Southampton
Newcastle
London
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →