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Kilmarnock Pfi Holdings Limited

Kilmarnock Pfi Holdings Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Kilmarnock Pfi Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05971387
Private limited company
Age
18 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Project Executive • British • Lives in UK • Born in Oct 1974
I2 Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmarnock Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Pucklechurch Custodial Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Holdings Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Defence Management Group Holdings Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19
Increased by £10 (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£431.86K
Decreased by £696.77K (-62%)
Total Liabilities
£0
Same as previous period
Net Assets
£431.86K
Decreased by £696.77K (-62%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
I2 Holdco 2 Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for I2 Holdco 2 Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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