Knights Brown Holdings Ltd is a private limited company that can be found at 160 Christchurch Road, Ringwood, Hampshire BH24 3AR. Incorporated on 2018-03-23, this 6-year-old company is run by 6 directors.
Director Philip C., appointed on 02 March 2022. Director Kevin V., appointed on 02 March 2022. Director Guy P., appointed on 22 May 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH data there was a change of name on 2018-08-29 and their previous name was Shoo 812Aa Limited.
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 160 Christchurch Road |
| Office Address2 | Ringwood |
| Town | Hampshire |
| Post code | BH24 3AR |
| Country of origin | United Kingdom |
| Registration Number | 11271501 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 23 March 2018
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Kelvin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kelvin W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelvin W.
| Notified on | 14 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark I.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelvin W.
| Notified on | 23 March 2018 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shoo 812aa | August 29, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 25th, July 2023 |
accounts | Free Download (49 pages) |
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