KNW HOLDINGS LIMITED - HARROW


Company Profile Company Filings

Overview

KNW HOLDINGS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KNW HOLDINGS LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12481308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KNW HOLDINGS LIMITED - HARROW

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
31 / 3 31/03/2023 31/12/2024

Registered Office

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WELDON Nov 1982 British Director 2020-02-25 CURRENT
MR DAVID NORTHFIELD Apr 1960 British Director 2020-02-25 CURRENT
MR STEPHEN JACK KETTERIDGE Nov 1959 British Director 2020-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
D.Northfield Holdings Ltd 2024-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ketteridge Holdings Ltd 2024-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Weldon Holdings Ltd 2024-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Jack Ketteridge 2020-02-25 - 2020-04-01 11/1959 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STEPHEN KETTERIDGE LTD WARE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DAVID NORTHFIELD LTD WARE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HBC LOGISTICS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SMART LOGISTICS MANAGER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WELDON HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MODERN DAY RETRO LTD SHEFFORD UNITED KINGDOM Active -... MICRO ENTITY 95240 - Repair of furniture and home furnishings
GARAGE GOALS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KETTERIDGE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KNW Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-03-2023 £62 Cash £647,689 equity
KNW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-03-2022 £128 Cash £649,775 equity
KNW Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-03-2021 £98,780 equity

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