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KNOWLES HOLDINGS LIMITED - 2nd Floor 32 Queensway, London, W2 3RX, United Kingdom
Company Information
- Company registration number
- 12094557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 32 Queensway
- London
- W2 3RX
- United Kingdom 2nd Floor 32 Queensway, London, W2 3RX, United Kingdom UK
Management
- Managing Directors
- KILBANE, Patrick Joseph
- KNOWLES, Michelle Denise
- KNOWLES, Robin Edward
- MORTIMER, Aidan Timothy
- MACDONALD JOHNSTON, Megan Elise
- NIXON, Alan Peter
- Company secretaries
- KNOWLES, Michelle Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-10
- Age Of Company 2019-07-10 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Michelle Denise Knowles
- Mr Robin Edward Knowles
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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KNOWLES HOLDINGS LIMITED Company Description
- KNOWLES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12094557. Its current trading status is "live". It was registered 2019-07-10. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at 2Nd Floor 32 Queensway .
Get KNOWLES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knowles Holdings Limited - 2nd Floor 32 Queensway, London, W2 3RX, United Kingdom
- 2019-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-09) - CH01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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confirmation-statement-with-no-updates (2023-07-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-updates (2022-08-02) - CS01
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accounts-with-accounts-type-group (2022-10-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-to-a-person-with-significant-control (2021-07-02) - PSC04
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change-person-secretary-company-with-change-date (2021-07-02) - CH03
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change-person-director-company-with-change-date (2021-07-02) - CH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-group (2021-10-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-group (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-20) - SH08
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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resolution (2019-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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capital-allotment-shares (2019-09-23) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-17) - AP03
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change-account-reference-date-company-previous-shortened (2019-11-18) - AA01
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incorporation-company (2019-07-10) - NEWINC
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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capital-alter-shares-subdivision (2019-09-23) - SH02