Kilmarnock Pfi Holdings Limited

Active05971387 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 November 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (19 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
14 November 2023
Appointed Knight, Mark Jonathan as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
25 October 2012
Resigned Middleton, Nigel Wythen as Director
25 October 2012
Appointed Hoile, Richard David as Director
25 October 2012
Appointed Biif Corporate Services Limited as Corporate Director
25 October 2012
Resigned Haga, Thomas Justin as Director
30 September 2011
Appointed Haga, Thomas Justin as Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Reicherter, Matthias Alexander as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
23 June 2008
Resigned Crawshaw, Andrew Julian as Director
23 June 2008
Appointed Mcdonagh, John as Director
23 June 2008
Appointed Ryan, Michael Joseph as Director
23 June 2008
Resigned Mead, Mark William as Director
23 June 2008
Resigned Serco Corporate Services Limited as Corporate Secretary
31 March 2008
Appointed Crawshaw, Andrew as Director
31 March 2008
Appointed Crawshaw, Andrew Julian as Director
31 March 2008
Resigned Crawshaw, Andrew as Director
8 November 2007
Resigned Fitzsimmons, Hugh as Director
6 November 2007
Appointed Serco Corporate Services Limited as Corporate Secretary
6 November 2007
Resigned Moore, William Edmond as Secretary
31 October 2006
Resigned Sisec Limited as Corporate Secretary
30 October 2006
Appointed Mead, Mark William as Director
30 October 2006
Appointed Fitzsimmons, Hugh as Director
30 October 2006
Resigned Loviting Limited as Corporate Director
30 October 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
30 October 2006
Appointed Moore, William Edmond as Secretary
18 October 2006
Appointed Loviting Limited as Corporate Director
18 October 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
18 October 2006
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06239026

Holdings 1

Companies where Kilmarnock Pfi Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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