KENT PFI HOLDINGS COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
KENT PFI HOLDINGS COMPANY 1 LIMITED
COMPANY NUMBER
06523286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Two
London Bridge
London
SE1 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| KENT PFI HOLDINGS COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| KENT PFI COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENT PFI HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENT PFI HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT PFI HOLDINGS COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2008 - Present (16 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2020 - Present (4years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 58 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 10/05/2023 | James Peter Marsh (927881840) has left the board |
| 10/05/2023 | New Board Member Jacobus Geytenbeek Du Plessis (930870993) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 28/05/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 31/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Andrew John Trow (926403865) Appointed |
| 18/11/2019 | Andrew John Trow (918470914) has left the board |
| 31/10/2019 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 24/10/2019 | Daniel Colin Ward (918797491) has left the board |
| 16/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 08/06/2018 | Daniel Colin Ward (924689992) has left the board |
| 01/06/2018 | New Board Member Daniel Colin Ward (924689992) Appointed |
| 17/05/2018 | New Board Member Joanna Lesley Lee (924639456) Appointed |
| 14/05/2018 | Catherine Margaret Head (916927268) has left the board |
| 10/04/2018 | Sinesh Ramesh Shah (915535664) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 16/06/2017 | Andrew John Trow (923322022) has left the board |
| 16/06/2017 | New Board Member Andrew John Trow (918470914) Appointed |
| 13/06/2017 | New Board Member Andrew John Trow (923322022) Appointed |
| 13/06/2017 | Nigel Richard Henshaw (922247377) has left the board |
| 23/02/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Nigel Richard Henshaw (922247377) Appointed |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 16/10/2014 | New Board Member Jacqueline Anne Hansen (919178384) Appointed |
| 21/08/2014 | Alastair James Gordon-Stewart (912451220) has left the board |
| 28/04/2014 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 28/04/2014 | Paul Andrews (918585426) has left the board |
| 21/03/2014 | Change in Reg. Office |
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