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 next accounts are due on 31 October 2022, and fall under the accounts category: No Accounts Filed. KNOWLES GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC689679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/03/2023
Last Made Up Date17/02/2022

Return

Next Due Date18/03/2022
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)

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
(~49 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
(~44 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
(~49 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
(~44 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 19/02/2021

Connections

(Shared officers)
A1 FLOWER SERVICES 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
Source: Companies House
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 local scale
Map of KNOWLES GROUP HOLDINGS LIMITED at district scale
Map of KNOWLES GROUP 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 AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
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)