Knight Frank Holdings Limited

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Knight Frank Holdings Limited

04358088•Private Limited With Share Capital

55 Baker Street, London, W1U8AN
Website02076298171

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Incorporated

22/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Knight Frank Holdings Limited (04358088) is a private limited with share capital incorporated on 22/01/2002 (24 years old) and registered in london, W1U8AN. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/01/2002
W1U8AN

Financial Overview

Total Assets

£1.71M

Liabilities

£0

Net Assets

£1.71M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
william beardmore-gray
director
S
stephen james clifton
director
R
richard abigail
director

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Capital
Date:18-02-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Address
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Incorporation Company
Category:Incorporation
Date:22-01-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025

Trading Addresses

20 Hanover Square, London, W1S1HZ
55 Baker Street, London, W1U8ANRegistered

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Contact

02076298171
knightfrank.co.uk
55 Baker Street, London, W1U8AN