Knowles Holdings Limited
Company Profile
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SmallKnowles Holdings Limited
12094557•Private Limited With Share Capital
12Th Floor, Capital House, 25 Chapel Street, London, NW15DH
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Incorporated
10/07/2019
Company Age
6 years
Directors
6
Employees
46
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Knowles Holdings Limited (12094557) is a private limited with share capital incorporated on 10/07/2019 (6 years old) and registered in london, NW15DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/07/2019
NW15DH
46 employees
Financial Overview
Total Assets
£28.69M
Liabilities
£18.79M
Net Assets
£9.89M
Turnover
£68.75M
Cash
£5.15M
Key Metrics
46
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Incorporation Company
Category:Incorporation
Date:10-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/07/2026
Filing Date29/10/2025
Latest Accounts31/10/2024
Trading Addresses
12Th Floor, Capital House, 25 Chapel Street, London, Nw1 5Dh, NW15DHRegistered
Related Companies
10
Contact
12Th Floor, Capital House, 25 Chapel Street, London, NW15DH