Krf Holdings Limited

03840094

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 13/09/1999

Compliance

Last accounts

31/07/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 22/11/1999

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 06/03/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% votes

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Derek John Miller

Ceased 06/04/2016

Mrs Glenda Katherine Helena Miller

Ceased 06/04/2016

Mr Mark Barnish

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 30/10/2013Registered 01/11/2013

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)

Created 13/07/2007Registered 24/07/2007

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 20/12/2004Registered 23/12/2004Satisfied 05/08/2013

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE "BENEFICIARIES")

Created 07/02/2000Registered 12/02/2000Satisfied 05/08/2013