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Kilmarnock Pfi Holdings Limited
05971387
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR, LONDON, WC2B 4AS
Incorporated 18/10/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Jonathan Knight
director · Since 14/11/2023
PROJECT EXECUTIVE
BRITISH · UNITED KINGDOM · Age 51
Also on 49 other boards
Mr Prince Yao Dakpoe
director · Since 01/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 56 other boards
Persons with Significant Control
I2 Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 06239026 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 23/06/2008Registered 02/07/2008Satisfied 02/02/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/06/2000Registered 03/01/2007Satisfied 02/02/2024
charge
outstanding
SERCO INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
Created 10/11/1997Registered 19/12/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
Created 10/11/1997Registered 19/12/2006Satisfied 02/02/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
Created 02/12/2006Registered 08/12/2006Satisfied 02/02/2024