OpenCompanies

KRF Holdings Limited

Company number
03840094
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

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

Previous names

  • Broomco (1944) Limited (until 27 Oct 1999)
  • Owengate Keele (Holdings) Limited (until 1 Nov 2006)

Officers

NameRoleAppointedResigned
DLA NOMINEES LIMITED Corporate-Nominee-Director 13 Sep 1999 22 Nov 1999
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 13 Sep 1999 22 Nov 1999
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 13 Sep 1999 22 Nov 1999
MINOPRIO, Piers Director 22 Nov 1999 20 Feb 2002
CLOKE, Stuart Richard Director 11 Jan 2002 7 Apr 2003
FAIRRIE, James Patrick Johnston Director 11 Jan 2002 1 Nov 2006
BAKER, Robin Gregory Director 11 Jan 2002 1 Nov 2006
MASSON, Sunil Director 26 Oct 2007 4 May 2011
SAMSON, Ruth Louise Director 1 Nov 2006 4 May 2011
MCDERMOTT, Martin Director 22 Nov 1999 30 Jan 2015
FILER, Mark Howard Director 1 Nov 2006 11 Apr 2017
DEMOSTHENOUS, Andreas Stavros Director 30 Jan 2015 1 Mar 2018
HUGHES, Eileen Marie Director 1 Mar 2018 30 Sep 2019
DUFFY, Christopher John Director 30 Sep 2019
WYNNE, Daniel Jonathan Director 27 Mar 2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Director 6 Mar 2007
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate-Secretary 22 Nov 1999

Control

NameNature of controlNotifiedCeased
Mr Mark Barnish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Derek John Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mrs Glenda Katherine Helena Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Wilmington Trust Sp Services (London) Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000

Connections

Owned by

KRF Holdings Limited → Wilmington Trust Sp Services (London) Limited → Wilmington Trust (UK) Limited

Directors’ other companies

Companies at the same address

Data