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Knight Frank Holdings Limited

Knight Frank Holdings Limited is a dormant company incorporated on 22 January 2002 with the registered office located in London, Greater London. Knight Frank Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04358088
Private limited company
Age
24 years
Incorporated 22 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (26 days ago)
Learn more about Knight Frank Holdings Limited
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past 17 years
Telephone
02076298171
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen James Clifton
Director • Member • British • Lives in England • Born in Mar 1967
William Beardmore-Gray
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1966
Knight Frank LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank (Nominees) Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
Knight Frank Services Company Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
KF Corporate Member Limited
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
Knight Frank LLP
William Beardmore-Gray and Stephen James Clifton are mutual people.
Active
Knight Frank & Rutley Limited
William Beardmore-Gray is a mutual person.
Active
KF Property Limited
William Beardmore-Gray is a mutual person.
Active
K.F. & R. Limited
William Beardmore-Gray is a mutual person.
Active
Knight Frank Middle East Limited
William Beardmore-Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Abigail Resigned
4 Months Ago on 17 Sep 2025
Mr Stephen James Clifton Appointed
8 Months Ago on 28 May 2025
Mr Richard Abigail Appointed
8 Months Ago on 28 May 2025
Matthew Stuart Tweedie Resigned
8 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 25 Sep 2025
Termination of appointment of Richard Abigail as a director on 17 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 19 Aug 2025
Termination of appointment of Matthew Stuart Tweedie as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard Abigail as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Stephen James Clifton as a director on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
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Repayment History
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