KNOSSINGTON HOLDINGS COMPANY
Overview
| Company Name | KNOSSINGTON HOLDINGS COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09509530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOSSINGTON HOLDINGS COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KNOSSINGTON HOLDINGS COMPANY located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOSSINGTON HOLDINGS COMPANY?
What is the status of the latest confirmation statement for KNOSSINGTON HOLDINGS COMPANY?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for KNOSSINGTON HOLDINGS COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sonia Claire Barry on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William Penfold Wyatt on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Francesca Dearden Hodsoll Wyatt on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KNOSSINGTON HOLDINGS COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Sonia Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 196194460001 | |||||||
| WYATT, Francesca Dearden Hodsoll | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 196194480001 | |||||
| WYATT, William Penfold | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 87896480001 |
Who are the persons with significant control of KNOSSINGTON HOLDINGS COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Penfold Wyatt | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0