KNOWLES HOLDINGS LIMITED
KNOWLES HOLDINGS LIMITED is an active private limited company, incorporated on 10 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Group. KNOWLES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12094557 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/07/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12TH FLOOR, CAPITAL HOUSE |
|---|---|
| Address Line 2 | 25 CHAPEL STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW1 5DH |
Accounts
| Accounting Reference Date | 30th October |
|---|---|
| Accounts Next Due Date | 30/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/07/2024 |
|---|---|
| Last Made Up Date | 09/07/2023 |
Return
| Next Due Date | 07/08/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KNOWLES HOLDINGS LIMITED
Directors
(The company's officers)
MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
(~42 year old British national)
2ND FLOOR 32 QUEENSWAY, LONDON, W2 3RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2019
MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
(~42 year old British national)
2ND FLOOR 32 QUEENSWAY, LONDON, W2 3RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2019
MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
(~42 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2019
MRS MICHELLE DENISE KNOWLES
(~56 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2019
MR ROBIN EDWARD KNOWLES
(~58 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2019
MRS MEGAN ELISE MACDONALD JOHNSTON
(~30 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as GROUP BRAND & COMMUNICATIONS
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MR AIDAN TIMOTHY MORTIMER
(~64 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
MR ALAN PETER NIXON
(~60 year old British national)
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/03/2023
MRS MICHELLE DENISE KNOWLES
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Secretary
Appointed on 04/09/2019
Shareholders
(Persons of Significant Control)
Mr Robin Edward Knowles
(~58 year old British national)
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019
Mrs Michelle Denise Knowles
(~56 year old British national)
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/09/2019
Connections
(Shared officers)
ACKWORTH SCHOOL ESTATES LIMITED
- MR AIDAN TIMOTHY MORTIMER
- MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5DH.
Map of KNOWLES HOLDINGS LIMITED at local scale
Map of KNOWLES 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 NW1 5DH
Other companies with registered offices in NW1 5DH:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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