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Home > England & Wales Companies > KNIGHT FRANK HOLDINGS LIMITED
Company Information for

KNIGHT FRANK HOLDINGS LIMITED

55 BAKER STREET, LONDON, W1U 8AN,
Company Registration Number
04358088
Private Limited Company
Active

Company Overview

About Knight Frank Holdings Ltd
KNIGHT FRANK HOLDINGS LIMITED was founded on 2002-01-22 and has its registered office in London. The organisation's status is listed as "Active". Knight Frank Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNIGHT FRANK HOLDINGS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8AN
Other companies in W1U
 
Previous Names
KFR INVESTMENTS LIMITED13/02/2023
Filing Information
Company Number 04358088
Company ID Number 04358088
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT FRANK HOLDINGS LIMITED
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Company Officers of KNIGHT FRANK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE LOUISE JORDAN
 Company Secretary 2005-04-30
ALISTAIR CHARLES ELLIOTT
 Director 2006-04-28
ANDREW ARTHUR GEORGE HAY
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD THOMLINSON
 Director 2004-02-26 2013-03-31
PATRICK WILLIAM MAULE RAMSAY
 Director 2002-01-22 2012-04-01
JOHN ARTHUR EDGE
 Director 2002-01-22 2006-04-28
NIGEL GARTH STAFFORD ALLEN
 Company Secretary 2002-01-22 2005-04-30
JOHN HOWARD SHERWELL MARTIN
 Director 2002-01-22 2004-02-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-22 2002-01-22
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHARLES ELLIOTT BROOMCO SPENCER (01890642) LIMITED Director 2015-03-31 CURRENT 1985-02-28 Active
ALISTAIR CHARLES ELLIOTT LANDAID CHARITABLE TRUST LIMITED Director 2013-04-01 CURRENT 1986-08-22 Active
ALISTAIR CHARLES ELLIOTT KF (NIGERIA) LIMITED Director 2013-03-31 CURRENT 2002-11-29 Active
ALISTAIR CHARLES ELLIOTT KFZ INVESTMENTS LIMITED Director 2013-03-31 CURRENT 1997-07-31 Active
ALISTAIR CHARLES ELLIOTT KF AUSTRALIA HOLDINGS LIMITED Director 2013-03-31 CURRENT 2002-03-12 Active
ALISTAIR CHARLES ELLIOTT BROOMCO KF (03236758) LIMITED Director 2013-03-31 CURRENT 1996-08-12 Active - Proposal to Strike off
ALISTAIR CHARLES ELLIOTT BROOMCO MARKHAM (02388024) LIMITED Director 2008-06-06 CURRENT 1989-05-23 Active
ALISTAIR CHARLES ELLIOTT 30 ST MARY AXE MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
ALISTAIR CHARLES ELLIOTT BROOMCO FK (02059284) LIMITED Director 2006-04-28 CURRENT 1986-09-29 Active - Proposal to Strike off
ALISTAIR CHARLES ELLIOTT KF CORPORATE MEMBER LIMITED Director 2006-04-28 CURRENT 2005-02-11 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK (NOMINEES) LIMITED Director 2006-04-28 CURRENT 1975-02-05 Active
ALISTAIR CHARLES ELLIOTT BROOMCO HANOVER (00990708) LIMITED Director 2006-04-28 CURRENT 1970-10-01 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK MIDDLE EAST LIMITED Director 2006-04-28 CURRENT 1995-05-11 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK SERVICES COMPANY Director 2006-04-28 CURRENT 1996-03-11 Active
ALISTAIR CHARLES ELLIOTT KF PROPERTY LIMITED Director 2006-04-28 CURRENT 1986-09-29 Active
ALISTAIR CHARLES ELLIOTT KNIGHT FRANK & RUTLEY LIMITED Director 2006-04-28 CURRENT 1970-03-23 Active
ALISTAIR CHARLES ELLIOTT K.F. & R. LIMITED Director 2005-11-29 CURRENT 1989-06-23 Active
ALISTAIR CHARLES ELLIOTT BROOMCO PROPERTY (03323884) UNLIMITED Director 1997-08-21 CURRENT 1997-02-25 Active
ANDREW ARTHUR GEORGE HAY KF CORPORATE MEMBER LIMITED Director 2012-04-01 CURRENT 2005-02-11 Active
ANDREW ARTHUR GEORGE HAY BROOMCO 55 (06439522) LIMITED Director 2012-04-01 CURRENT 2007-11-28 Active - Proposal to Strike off
ANDREW ARTHUR GEORGE HAY KNIGHT FRANK (NOMINEES) LIMITED Director 2012-04-01 CURRENT 1975-02-05 Active
ANDREW ARTHUR GEORGE HAY BROOMCO HANOVER (00990708) LIMITED Director 2012-04-01 CURRENT 1970-10-01 Active
ANDREW ARTHUR GEORGE HAY KF AUSTRALIA HOLDINGS LIMITED Director 2012-04-01 CURRENT 2002-03-12 Active
ANDREW ARTHUR GEORGE HAY BROOMCO KF (03236758) LIMITED Director 2012-04-01 CURRENT 1996-08-12 Active - Proposal to Strike off
ANDREW ARTHUR GEORGE HAY K.F. & R. LIMITED Director 2007-05-01 CURRENT 1989-06-23 Active
ANDREW ARTHUR GEORGE HAY KNIGHT FRANK SERVICES COMPANY Director 2007-02-13 CURRENT 1996-03-11 Active
ANDREW ARTHUR GEORGE HAY BROOMCO PROPERTY (03323884) UNLIMITED Director 1997-08-21 CURRENT 1997-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-02Memorandum articles filed
2023-02-13Company name changed kfr investments LIMITED\certificate issued on 13/02/23
2023-02-06APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER SINCLAIR HYATT
2023-02-06Termination of appointment of Matthew Stuart Tweedie on 2023-02-01
2023-02-06Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2023-02-01
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ELLIOTT
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-09AP01DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR GEORGE HAY
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-08AP03Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01
2019-11-08TM02Termination of appointment of Natalie Louise Jordan on 2019-09-30
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON
2013-02-06AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17AP01DIRECTOR APPOINTED LORD ANDREW ARTHUR GEORGE HAY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY
2012-01-27AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2011-01-22
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-04-09CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2010-04-01
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2010-03-10
2010-02-16AR0122/01/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-18363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 20 HANOVER SQUARE, LONDON, W1S 1HZ
2008-02-13363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-02-13363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-12288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-03-22363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-02-24363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-07-09288cDIRECTOR'S PARTICULARS CHANGED
2002-02-1888(2)RAD 22/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to KNIGHT FRANK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT FRANK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHT FRANK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KNIGHT FRANK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT FRANK HOLDINGS LIMITED
Trademarks
We have not found any records of KNIGHT FRANK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT FRANK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KNIGHT FRANK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT FRANK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT FRANK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHT FRANK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 8AN