KNOX & WELLS HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
KNOX & WELLS HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
KNOX & WELLS HOLDINGS LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02924037. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNOX & WELLS HOLDINGS LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02924037. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNOX & WELLS HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRESSWELL HOUSE
CARDIFF
SOUTH GLAMORGAN
CF14 4UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUW MOSTYN LEACH | Mar 1963 | British | Director | 2006-08-04 | CURRENT |
| MR GUY OWEN LEACH | Mar 1957 | British | Director | 1994-05-10 | CURRENT |
| ADRIAN HUGH LEWIS | Jan 1969 | British | Secretary | 2008-02-26 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-28 UNTIL 1994-05-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-28 UNTIL 1994-05-10 | RESIGNED | ||
| MR DUDLEY REDWAY MASTERS | Oct 1941 | British | Director | 1994-05-10 UNTIL 2007-12-31 | RESIGNED |
| MOSTYN FRANCIS LEACH | Sep 1922 | British | Director | 1994-05-10 UNTIL 2012-05-31 | RESIGNED |
| MR DUDLEY REDWAY MASTERS | Oct 1941 | British | Secretary | 1994-05-10 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Owen Leach | 2017-04-28 | 3/1957 | Ownership of shares 25 to 50 percent | |
| Mr Huw Mostyn Leach | 2017-04-28 | 3/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Knox & Wells Holdings Limited - Limited company accounts 23.1 | 2023-09-09 | 31-12-2022 | £352,685 Cash £4,405,465 equity |
| Knox & Wells Holdings Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £327,686 Cash £4,321,763 equity |