KNOWLES GROUP HOLDINGS LIMITED
KNOWLES GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KNOWLES GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC689679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
KNOWLES GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/02/2021
MRS TRACY COWIE
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/06/2021
Shareholders
(Persons of Significant Control)
Mr Simon Henry Dyer Cowie
(~51 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2021
Mrs Tracy Cowie
(~46 year old Scottish national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/02/2021
Connections
(Shared officers)
- MR SIMON HENRY DYER COWIE
ARATELLUS ASSETS LIMITED
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
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)
KNOWLES GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of KNOWLES GROUP HOLDINGS LIMITED at local scale
Map of KNOWLES GROUP HOLDINGS LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
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)