KILMARNOCK PFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KILMARNOCK PFI HOLDINGS LIMITED
COMPANY NUMBER
05971387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I2 HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| KILMARNOCK PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILMARNOCK PRISON SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about KILMARNOCK PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILMARNOCK PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILMARNOCK PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
18/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
18/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920462211) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920462211) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 01/02/2016 | New Board Member John Ivor Cavill (920462211) Appointed |
| 01/02/2016 | New Board Member John Ivor Cavill (920462211) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (917410433) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (917410433) has left the board |
| 22/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 11/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 10/07/2013 | INFRASTRUCTURE MANAGERS LIMITED (914671721) has left the board |
| 10/07/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 10/07/2013 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917410433) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
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