Knoell Uk Holdings started in year 2003 as Private Limited Company with registration number 04665491. The Knoell Uk Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Bath House. Postal code: BS1 6HL. Since Tuesday 15th October 2019 Knoell Uk Holdings Limited is no longer carrying the name Gosmore.
Currently there are 2 directors in the the company, namely Felix K. and Karolina B.. In addition one secretary - Donna W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bath House |
| Office Address2 | 6 - 8 Bath Street |
| Town | Bristol |
| Post code | BS1 6HL |
| Country of origin | United Kingdom |
| Registration Number | 04665491 |
| Date of Incorporation | Thu, 13th Feb 2003 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 18 October 2022
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 24 April 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Felix K. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Waltraut K. This PSC owns 25-50% shares. Then there is Hans-Emil K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Felix K.
| Notified on | 25 April 2019 |
| Nature of control: |
50,01-75% shares |
Waltraut K.
| Notified on | 25 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
25-50% shares |
Hans-Emil K.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Gosmore | October 15, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 122 186 | 80 207 | 14 348 |
| Current Assets | 404 276 | 104 024 | 325 500 |
| Debtors | 282 090 | 23 817 | 311 152 |
| Net Assets Liabilities | 3 482 130 | 136 935 | |
| Other Debtors | 273 500 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 4 775 | 3 775 | 5 775 |
| Amounts Owed By Group Undertakings | 7 371 | 23 621 | 238 807 |
| Amounts Owed To Group Undertakings | 109 626 | 90 407 | 252 516 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 115 901 | 94 182 | 252 516 |
| Investments Fixed Assets | 3 459 338 | 3 472 288 | 140 897 |
| Investments In Group Undertakings | 3 459 338 | 3 472 288 | 140 897 |
| Net Current Assets Liabilities | 288 375 | 9 842 | 248 554 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Recoverable Value-added Tax | 1 219 | 196 | 2 345 |
| Total Assets Less Current Liabilities | 3 747 713 | 3 482 130 | 389 451 |
| Trade Creditors Trade Payables | 1 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, November 2023 |
accounts | Free Download (9 pages) |
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