KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01689312

Incorporation date

29/12/1982

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1986)

16/09/2025

Second filing of Confirmation Statement dated 2025-09-06

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (4 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/04/2025

Termination of appointment of Alison Richardson as a director on 2025-04-11

View PDF (1 pages)

17/04/2025

Appointment of Mr Andrew Martin Morrow as a director on 2025-04-11

View PDF (2 pages)

19/11/2024

Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2024

Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

18/04/2024

Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

15/01/2023

Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16

View PDF (1 pages)

14/09/2016

05/09/16 Statement of Capital gbp 194012.15

View PDF (5 pages)

16/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

16/09/1994

Return made up to 05/09/94; full list of members

View PDF (7 pages)

16/09/1994

Full group accounts made up to 1994-01-31

View PDF (25 pages)

05/10/1993

Return made up to 05/09/93; full list of members

View PDF (6 pages)

05/10/1993

Full group accounts made up to 1993-01-31

View PDF (27 pages)

08/07/1993

Resolutions

View PDF (1 pages)

15/10/1992

Full group accounts made up to 1992-01-31

View PDF (23 pages)

13/10/1992

Return made up to 05/09/92; change of members

View PDF (7 pages)

26/06/1992

Memorandum and Articles of Association

View PDF (23 pages)

26/06/1992

Resolutions

View PDF (2 pages)

15/04/1992

S-div 27/03/92

View PDF (1 pages)

15/04/1992

Resolutions

View PDF (2 pages)

15/04/1992

Memorandum and Articles of Association

View PDF (23 pages)

15/04/1992

£ nc 200000/220000 27/03/92

View PDF (1 pages)

18/12/1991

Return made up to 05/09/91; change of members

View PDF (7 pages)

04/11/1991

Full group accounts made up to 1991-01-31

View PDF (25 pages)

16/10/1990

Return made up to 30/07/90; full list of members

View PDF (7 pages)

16/10/1990

Group accounts for a medium company made up to 1990-01-31

View PDF (21 pages)

23/02/1990

Ad 31/01/90--------- £ si 180000@1=180000 £ ic 20000/200000

View PDF (2 pages)

23/02/1990

Nc inc already adjusted 22/08/89 22/08/89

View PDF (1 pages)

11/01/1990

Return made up to 05/09/89; full list of members

View PDF (7 pages)

03/01/1990

Group accounts for a medium company made up to 1989-01-31

View PDF (22 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1989

Return made up to 30/06/88; full list of members

View PDF (4 pages)

24/01/1989

Group accounts for a small company made up to 1988-01-31

View PDF (14 pages)

06/04/1988

Return made up to 30/06/87; full list of members

View PDF (5 pages)

08/03/1988

Group accounts for a medium company made up to 1987-01-31

View PDF (21 pages)

01/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1987

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1987

Return made up to 31/07/86; full list of members

View PDF (8 pages)

04/02/1987

Accounts for a small company made up to 1986-01-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (75 pages)

15/03/1986

Accounts for a small company made up to 1985-01-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KNOWLEDGEPOINT360 GROUP (HOLDINGS) ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/12/1982 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 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 KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED?

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 29/12/1982 .

Where is KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED located?

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED do?

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED?

The latest filing was on 16/09/2025: Second filing of Confirmation Statement dated 2025-09-06.