JAMES R. KNOWLES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01920926

Incorporation date

10/06/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2023)

10/02/2026

Termination of appointment of Renny Borhan as a secretary on 2026-02-05

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10/02/2026

Appointment of Mrs Zoe Rayner as a secretary on 2026-02-05

View PDF (2 pages)

06/02/2026

Registered office address changed from Vistorm House 3200 Daresbury Park Warrington Cheshire WA4 4BU United Kingdom to 3200 Daresbury Park Daresbury Warrington Cheshire WA4 4BU on 2026-02-06

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

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12/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (3 pages)

10/06/2024

Appointment of Mr Jeremy Andrew Sampson as a director on 2024-06-05

View PDF (2 pages)

07/06/2024

Termination of appointment of Atul Patel as a director on 2024-06-05

View PDF (1 pages)

07/06/2024

Appointment of Richard David Aindow as a director on 2024-06-05

View PDF (2 pages)

07/06/2024

Director's details changed for Mr Renny Borhan on 2022-08-01

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Charlotte Louise	Director	11/10/2004 - 15/02/2007	28
Patel, Atul	Director	11/12/2017 - 05/06/2024	38
Lineen, Patrick James	Director	10/09/1997 - 12/12/2002	16
Quinn, Brian Stephen	Director	31/01/1999 - 01/10/2006	13
Richter, David Louis	Director	31/12/2014 - 04/05/2017	14

Persons with Significant Control

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JAMES R. KNOWLES (HOLDINGS) LIMITED

JAMES R. KNOWLES (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/06/1985 with the registered office located at 3200 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES R. KNOWLES (HOLDINGS) LIMITED?

JAMES R. KNOWLES (HOLDINGS) LIMITED is currently Active. It was registered on 10/06/1985 .

Where is JAMES R. KNOWLES (HOLDINGS) LIMITED located?

JAMES R. KNOWLES (HOLDINGS) LIMITED is registered at 3200 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BU.

What does JAMES R. KNOWLES (HOLDINGS) LIMITED do?

JAMES R. KNOWLES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAMES R. KNOWLES (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Renny Borhan as a secretary on 2026-02-05.