KNOOPS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KNOOPS HOLDINGS LTD
COMPANY NUMBER
12052758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
15/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8UN
Telephone: 03333600608
TPS: No
4th Floor 18 St. Cross Street
London
EC1N 8UN
Telephone: 52876
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 |
|---|---|---|---|
| 26/11/2024 | Appointment of director (AP01) | officers | |
| 22/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOOPS HOLDINGS LTD | Active - Accounts Filed | View Report |
| KNOOPS (CLAPHAM) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Romy Lauren Davis (932975465) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Alice Mary Cleoniki Avis (932563066) Appointed |
Credit Risk Overview
Want to learn more about KNOOPS HOLDINGS LTD?
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 KNOOPS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOOPS HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2019 - Present (5 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2023 - Present (1 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
26/07/2024 - Present (4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Appointment of director (AP01) | officers | |
| 22/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2024 | No description (RESOLUTIONS) | other | |
| 20/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/07/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2022 | Annual Accounts. (AA) | accounts | |
| 31/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 29/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2022 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOOPS HOLDINGS LTD | Active - Accounts Filed | View Report |
| KNOOPS (CLAPHAM) LTD | Active - Accounts Filed | View Report |
| KNOOPS (VSE) LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Romy Lauren Davis (932975465) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Alice Mary Cleoniki Avis (932563066) Appointed |
| 31/07/2024 | New Board Member Julian Edward Metcalfe (932555952) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 05/07/2023 | Bernard Henry Dreesmann (902911331) has left the board |
| 05/07/2023 | New Board Member John Egan (912393329) Appointed |
| 06/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Bernard Henry Dreesmann (902911331) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Michael Ian Bromfield (926785724) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member William Gordon-Harris (926497731) Appointed |
| 05/12/2019 | New Board Member Lorraine Lindsay Dunbar (923207135) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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