Knw Holdings Limited is a private limited company situated at 7 St John's Road, Harrow HA1 2EY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 3 directors.
Director David N., appointed on 25 February 2020. Director Stephen K., appointed on 25 February 2020. Director Ben W., appointed on 25 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-10 and the due date for the following filing is 2024-02-24. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 7 St John's Road |
| Town | Harrow |
| Post code | HA1 2EY |
| Country of origin | United Kingdom |
| Registration Number | 12481308 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Weldon Holdings Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ketteridge Holdings Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is D.northfield Holdings Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Weldon Holdings Ltd
C/O Band 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13403296 |
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ketteridge Holdings Ltd
C/O Band 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14936825 |
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
D.Northfield Holdings Ltd
C/O Band 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Unted Kingdom |
| Place registered | England And Wales |
| Registration number | 14934587 |
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen K.
| Notified on | 25 February 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 128 | 62 | |
| Current Assets | 100 006 | 651 025 | 649 609 |
| Debtors | 100 006 | 650 897 | 649 547 |
| Other Debtors | 100 006 | 650 897 | 649 547 |
| Other | |||
| Average Number Employees During Period | 6 | 6 | 6 |
| Creditors | 1 226 | 1 250 | 1 920 |
| Net Current Assets Liabilities | 98 780 | 649 775 | 647 689 |
| Other Creditors | 1 200 | 1 250 | 1 920 |
| Total Assets Less Current Liabilities | 98 780 | 649 775 | 647 689 |
| Trade Creditors Trade Payables | 26 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control January 17, 2024 filed on: 29th, January 2024 |
persons with significant control | Free Download (4 pages) |
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