KF ASIA PACIFIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KF ASIA PACIFIC HOLDINGS LIMITED
COMPANY NUMBER
04392810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2002
(22 years and 7 months old)
WEBSITE
http://knightfrank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/02/2023
25/05/2024
KF AUSTRALIA HOLDINGS LIMITED
View all previous names
LONDON
W1U 8AN
Telephone: 02076298171
TPS: Yes
55 Baker Street
London
W1U 8AN
Telephone: 76298171
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 |
|---|---|---|
| K.F. & R. LIMITED | Active - Accounts Filed | View Report |
| KFR INVESTMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KF ASIA PACIFIC HOLDINGS 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 KF ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KF ASIA PACIFIC HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 47 Past: 49 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
01/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2002 - Present (22 years and 7 months) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Director: 12/03/2002 - Present (22 years and 7 months) Secretary: 12/03/2002 - Present (22 years and 7 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Matthew Stuart Tweedie (926420936) has left the board |
| 08/02/2023 | Andrew Peter Sim (914179780) has left the board |
| 08/02/2023 | Timothy Christopher Sinclair Hyatt (926860533) has left the board |
| 08/02/2023 | New Company Secretary Vanessa Jane Shakespeare (930520953) Appointed |
| 11/01/2023 | New Accounts filed |
| 05/04/2022 | New Board Member William Beardmore-Gray (914191221) Appointed |
| 05/04/2022 | Alistair Charles Elliott (905472513) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 06/04/2020 | Andrew Arthur George Hay (914138837) has left the board |
| 06/04/2020 | New Board Member Timothy Christopher Sinclair Hyatt (926860533) Appointed |
| 03/04/2020 | John Edward Diggins (909984613) has left the board |
| 03/04/2020 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/11/2019 | New Company Secretary Matthew Stuart Tweedie (926420936) Appointed |
| 12/11/2019 | Natalie Louise Jordan (907035942) has left the board |
| 09/04/2019 | Christopher John Bell (909789222) has left the board |
| 09/04/2019 | New Board Member Andrew Peter Sim (914179780) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 15/04/2013 | Nicholas Howard Thomlinson (904373691) has left the board |
| 15/04/2013 | New Board Member Alistair Charles Elliott (905472513) Appointed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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