KNOWLES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWLES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLES HOLDINGS LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12094557. The accounts status is GROUP and accounts are next due on 30/07/2024.

KNOWLES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

12TH FLOOR, CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER NIXON Sep 1963 British Director 2023-03-13 CURRENT
MR AIDAN MORTIMER Jul 1959 British Director 2020-11-01 CURRENT
MS MEGAN MACDONALD JOHNSTON Jul 1993 British Director 2021-01-01 CURRENT
MR ROBIN EDWARD KNOWLES Jun 1965 British Director 2019-07-10 CURRENT
PATRICK JOSEPH KILBANE Jan 1982 British Director 2019-09-04 CURRENT
MRS MICHELLE DENISE KNOWLES Feb 1968 British Director 2019-09-04 CURRENT
MRS MICHELLE DENISE KNOWLES Secretary 2019-09-04 CURRENT
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2020-06-22 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Denise Knowles 2019-09-04 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Edward Knowles 2019-07-10 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
ST. SWITHIN'S LIMITED HITCHIN Active DORMANT 99999 - Dormant Company
KNOWLES CONSTRUCTION LTD LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
HENLEYROAD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HG M & E LIMITED HITCHIN UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AUTOCAVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLUE KITE SERVICES LIMITED RICKMANSWORTH ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KNOWLES PROPERTY GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DIFFABLE LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
K PILING LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
KNOWLES WATERPROOFING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-06 31-10-2022 9,790 Cash -110 equity
ACCOUNTS - Final Accounts preparation 2022-10-27 31-10-2021 9,970 Cash 100 equity
ACCOUNTS - Final Accounts preparation 2021-10-23 31-10-2020 10,000 Cash 100 equity
ACCOUNTS - Final Accounts preparation 2020-06-26 31-10-2019 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L'OCCITANE LIMITED LONDON UNITED KINGDOM Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KNOWLES CONSTRUCTION LTD LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PEU (FIN) PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PEU (TRE) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARQUIS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONE HOMES UK MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
COMMUNICATION WORKS PUBLISHING GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals