Company information:
Kf Australia Holdings Limited (No: 04392810)
Address: 55 BAKER STREET, LONDON, W1U 8AN
Status: Active
Incorporated: 03-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM BEARDMORE-GRAY ( DOB: Feb-1966 From: Apr-2022 )
Current Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Apr-2020 )
Current Secretary: VANESSA JANE SHAKESPEARE ( From: Feb-2023 )
Resigned Director: CHRISTOPHER JOHN BELL ( DOB: Jun-1964 From: Mar-2002 To: Mar-2019 )
Resigned Director: JOHN EDWARD DIGGINS ( DOB: Nov-1959 From: Apr-2005 To: Mar-2020 )
Resigned Director: ALISTAIR CHARLES ELLIOTT ( DOB: Feb-1962 From: Mar-2013 To: Mar-2022 )
Resigned Director: ANDREW ARTHUR GEORGE HAY ( DOB: Oct-1959 From: Apr-2012 To: Mar-2020 )
Resigned Director: TIMOTHY CHRISTOPHER SINCLAIR HYATT ( DOB: Dec-1968 From: Apr-2020 To: Feb-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: JOHN HOWARD SHERWELL MARTIN ( DOB: Aug-1945 From: Mar-2002 To: Feb-2004 )
Resigned Director: PATRICK WILLIAM MAULE RAMSAY ( DOB: May-1951 From: Mar-2002 To: Apr-2012 )
Resigned Director: ANDREW PETER SIM ( DOB: Mar-1968 From: Apr-2019 To: Feb-2023 )
Resigned Director: NIGEL GARTH STAFFORD ALLEN ( DOB: Sep-1948 From: Mar-2002 To: Apr-2005 )
Resigned Director: NICHOLAS HOWARD THOMLINSON ( DOB: Jan-1953 From: Feb-2004 To: Mar-2013 )
Resigned Secretary: NATALIE LOUISE JORDAN ( DOB: Jul-1975 From: Apr-2005 To: Sep-2019 )
Resigned Secretary: NIGEL GARTH STAFFORD ALLEN ( DOB: Sep-1948 From: Mar-2002 To: Apr-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: MATTHEW STUART TWEEDIE ( From: Oct-2019 To: Feb-2023 )
Persons of Significant Control:
K. F. & R. Limited, 55 Baker Street, London, W1U 8AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)