Knowles Holdings Limited
- Holding
- Active
- 6 years
- 6 employees
- £44,585 (assets)
- Virtual address
- 7 directors
- 2 owners
- Family business
Company size
Company status
Company incorporated on July 10, 2019
Average employees reported at October 31, 2023
Current assets reported at October 31, 2023
10 companies registered at the address, more than 9
7 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101173 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Knowles Holdings Limited is a private limited company registered in England/Wales with the registration number 12094557. The company was founded six years ago on July 10, 2019, and registered at NW1 5DH, England, London, 12th Floor, Capital House, 25 Chapel Street. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, seven directors, and six employees.
It's a holding company. The last reported current assets is £44,585.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-07-10
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 6 months
- 3
-
Resident of United Kingdom
Started on 2025-01-08
Also participates in 3 other companies.
Non-executive director
Non-executive director
-
Individual
- 2 years
- 10
-
Resident of United Kingdom
Started on 2023-03-13
Also participates in 10 other companies.
Chartered certified accountant
Chartered certified accountant
-
Individual
- 4 years
- 8
-
Resident of United Kingdom
Started on 2021-01-01
Also participates in 8 other companies.
Group brand & communications
Group brand & communications
-
Individual
- 5 years
- 10
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 10 other companies.
Director
Director
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 9 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08Download 2 pages pdf report
-
Group of companies' accounts made up to 2023-10-31Download 46 pages pdf report
-
Confirmation statement made on 2024-07-09 with no updatesDownload 3 pages pdf report
See all events
Knowles Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-08-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-09-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-01-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-11-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Knowles Holdings Limited
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