KNOWLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KNOWLES HOLDINGS LIMITED
COMPANY NUMBER
12094557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5DH
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
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 |
|---|---|---|
| KNOWLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOCAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Aidan Timothy Mortimer (927618890) has left the board |
Credit Risk Overview
Want to learn more about KNOWLES 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 KNOWLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOWLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOCAVE LIMITED | Active - Accounts Filed | View Report |
| K PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| KNOWLES CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| KNOWLES LAND LIMITED | Active - Accounts Filed | View Report |
| KNOWLES PROPERTY GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| KNOWLES PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| HENLEYROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Aidan Timothy Mortimer (927618890) has left the board |
| 12/12/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Alan Peter Nixon (921678587) Appointed |
| 30/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Richard Robert Anderson (903600829) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 07/01/2021 | New Board Member Megan Steele-Knowles (927815758) Appointed |
| 09/11/2020 | New Board Member Aidan Mortimer (927618890) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Richard Robert Anderson (903600829) Appointed |
| 30/06/2020 | New Accounts filed |
| 21/10/2019 | New Company Secretary Michelle Denise Knowles (926349345) Appointed |
| 25/09/2019 | New Board Member Michelle Denise Knowles (915465859) Appointed |
| 25/09/2019 | New Board Member Patrick Joseph Kilbane (914037107) Appointed |
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