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KNIFE AND FORK HOLDINGS LIMITED

KNIFE AND FORK HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KNIFE AND FORK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12376331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR 10 ROSE AND CROWN YARD
Address Line 2KING STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KNIFE AND FORK HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM HERD
(~66 year old British national)
3RD FLOOR 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2019
MR ADAM MARK HYMAN
(~38 year old British national)
3RD FLOOR 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2019
MR HARRY ABRAHAM HYMAN
(~67 year old British national)
3RD FLOOR 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/12/2019
NEXUS MANAGEMENT SERVICES LIMITED
(British national)
GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF, ENGLAND
  • Current Secretary
Appointed on 23/12/2019

Shareholders

(Persons of Significant Control)
Mr Adam Mark Hyman
(~38 year old British national)
3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/12/2019

Connections

(Shared officers)
  • MR HARRY ABRAHAM HYMAN
  • NEXUS MANAGEMENT SERVICES LIMITED
  • MR HARRY ABRAHAM HYMAN
  • MR HARRY ABRAHAM HYMAN
  • MR HARRY ABRAHAM HYMAN
  • NEXUS MANAGEMENT SERVICES LIMITED
CAZOO GROUP LTD
  • MR ANDREW WILLIAM HERD
  • MR HARRY ABRAHAM HYMAN
  • NEXUS MANAGEMENT SERVICES LIMITED
  • MR ANDREW WILLIAM HERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KNIFE AND FORK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6RE.

Map of KNIFE AND FORK HOLDINGS LIMITED at local scale
Map of KNIFE AND FORK HOLDINGS LIMITED at local scale
Map of KNIFE AND FORK HOLDINGS LIMITED at district scale
Map of KNIFE AND FORK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6RE

Other companies with registered offices in SW1Y 6RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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