Kf Australia Holdings Limited in LONDON

Kf Australia Holdings Limited LONDON

Kf Australia Holdings started in year 2002 as Private Limited Company with registration number 04392810. The Kf Australia Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since Mon, 13th Feb 2023 Kf Australia Holdings Limited is no longer carrying the name Kfr Investments Europe.

At present there are 2 directors in the the firm, namely William B. and Matthew T.. In addition one secretary - Vanessa S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kf Australia Holdings Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392810
Date of Incorporation	Tue, 12th Mar 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Secretary

Appointed: 01 February 2023

William B.

Position: Director

Appointed: 01 April 2022

Matthew T.

Position: Director

Appointed: 01 April 2020

Timothy H.

Position: Director

Appointed: 01 April 2020

Resigned: 01 February 2023

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 February 2023

Andrew S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 February 2023

Alistair E.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2022

Andrew H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2020

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

John D.

Position: Director

Appointed: 29 April 2005

Resigned: 31 March 2020

Nicholas T.

Position: Director

Appointed: 26 February 2004

Resigned: 31 March 2013

Christopher B.

Position: Director

Appointed: 12 March 2002

Resigned: 31 March 2019

John M.

Position: Director

Appointed: 12 March 2002

Resigned: 26 February 2004

Patrick R.

Position: Director

Appointed: 12 March 2002

Resigned: 01 April 2012

Nigel S.

Position: Secretary

Appointed: 12 March 2002

Resigned: 30 April 2005

Nigel S.

Position: Director

Appointed: 12 March 2002

Resigned: 29 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is K. F. & R. Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

K. F. & R. Limited

55 Baker Street, London, W1U 8AN, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	2399872
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kfr Investments Europe	February 13, 2023

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (53 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 19th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 20.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 18th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 20th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 4th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 12th, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 12th, September 2005	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 24th, May 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 24th, May 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 14th, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 14th, February 2005	accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 27th, November 2002	accounts	Free Download (1 page)

Kf Australia Holdings Limited LONDON

Kf Australia Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vanessa S.

William B.

Matthew T.

Timothy H.

Matthew T.

Andrew S.

Alistair E.

Andrew H.

Natalie J.

John D.

Nicholas T.

Christopher B.

John M.

Patrick R.

Nigel S.

Nigel S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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