KNORR-BREMSE SA HOLDING COMPANY (UK) LTD

Overview

Company Name	KNORR-BREMSE SA HOLDING COMPANY (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06996809
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2009
Date of Cessation	Apr 14, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KNORR-BREMSE SA HOLDING COMPANY (UK) LTD located?

Registered Office Address	C/O Knorr-Bremse Rail Systems (Uk) Limited Westinghouse Way Hampton Park East SN12 6TL Melksham Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 20, 2025

What are the latest filings for KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Filings
Date	Description	Document	Type
Apr 14, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 27, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 16, 2026	Application to strike the company off the register	3 pages	DS01

Aug 26, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Sep 30, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Sep 23, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 25, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 26, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Full accounts made up to Dec 31, 2017	15 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Termination of appointment of Alois Wilhelm Adlkofer as a director on Aug 09, 2017	1 pages	TM01

Apr 11, 2017	Appointment of Mr Mark Carrol as a secretary on Apr 07, 2017	2 pages	AP03

Apr 11, 2017	Termination of appointment of Richard Briere as a secretary on Apr 07, 2017	1 pages	TM02

Nov 02, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROL, Mark Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Apr 07, 2017		Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire				229076100001
GOODHAND, Paul Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Aug 12, 2010		Director	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	England	British	1958-12	135563830001
BRIERE, Richard Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Jan 06, 2014	Apr 07, 2017	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire				184008900001
FLETCHER, Mark Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Jan 23, 2013	Jan 06, 2014	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire		British		176258280001
THOMAS, Stephen Paul Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Aug 12, 2010	Jan 23, 2013	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire		British		153606540001
ADLKOFER, Alois Wilhelm Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Aug 20, 2009	Aug 09, 2017	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham C/O Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	South Africa	German	1946-1	140333700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNORR-BREMSE SA HOLDING COMPANY (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh

Apr 06, 2016

Moosacher Str

D-80809

Munich

Germany

Legal Form	Limited Company
Legal Authority	German Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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