KNOWLES HOLDINGS LIMITED

Q: What is the latest filing for KNOWLES HOLDINGS LIMITED?

The latest filing was on 14/04/2026: **Termination of appointment** of Aidan Timothy Mortimer as a director on 2026-04-13.

Key Data

Status

Active

Company No.

12094557

Incorporation date

10/07/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2019)

14/04/2026

Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13

View PDF (1 pages)

29/10/2025

Group of companies' accounts made up to 2024-10-31

View PDF (52 pages)

23/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08

View PDF (2 pages)

29/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (46 pages)

24/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12

View PDF (1 pages)

18/03/2024

Director's details changed for Mrs Megan Elise Macdonald Johnston on 2024-03-01

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Alan Peter Nixon on 2024-03-01

View PDF (2 pages)

04/12/2023

Group of companies' accounts made up to 2022-10-31

View PDF (43 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

19/07/2023

Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Alan Peter Nixon as a director on 2023-03-13

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-09

View PDF (2 pages)

26/10/2022

Group of companies' accounts made up to 2021-10-31

View PDF (44 pages)

02/08/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

07/06/2022

Termination of appointment of Richard Robert Anderson as a director on 2022-05-31

View PDF (1 pages)

18/11/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-11-17

View PDF (2 pages)

22/10/2021

Group of companies' accounts made up to 2020-10-31

View PDF (42 pages)

08/09/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-09-08

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

02/07/2021

Change of details for Mr Robin Edward Knowles as a person with significant control on 2021-07-02

View PDF (2 pages)

02/07/2021

Secretary's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (1 pages)

02/07/2021

Director's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Robin Edward Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Change of details for Mrs Michelle Denise Knowles as a person with significant control on 2021-07-02

View PDF (2 pages)

30/04/2021

Registered office address changed from 105 Olympia Mews, Queenway Bayswater London W2 3SA United Kingdom to 2nd Floor 32 Queensway London W2 3RX on 2021-04-30

View PDF (1 pages)

05/01/2021

Appointment of Ms Megan Steele-Knowles as a director on 2021-01-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Aidan Mortimer as a director on 2020-11-01

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (6 pages)

01/07/2020

Appointment of Mr Richard Robert Anderson as a director on 2020-06-22

View PDF (2 pages)

25/06/2020

Group of companies' accounts made up to 2019-10-31

View PDF (46 pages)

18/11/2019

Previous accounting period shortened from 2020-07-31 to 2019-10-31

View PDF (1 pages)

17/10/2019

Appointment of Mrs Michelle Denise Knowles as a secretary on 2019-09-04

View PDF (3 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (4 pages)

23/09/2019

Appointment of Mr Patrick Joseph Kilbane as a director on 2019-09-04

View PDF (2 pages)

23/09/2019

Appointment of Mrs Michelle Denise Knowles as a director on 2019-09-04

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (1 pages)

23/09/2019

Sub-division of shares on 2019-09-04

View PDF (4 pages)

20/09/2019

Change of share class name or designation

View PDF (1 pages)

20/09/2019

Resolutions

View PDF (36 pages)

17/09/2019

Change of details for Mr Robin Edward Knowles as a person with significant control on 2019-09-04

View PDF (5 pages)

17/09/2019

Notification of Michelle Denise Knowles as a person with significant control on 2019-09-04

View PDF (2 pages)

10/07/2019

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/10/2025

Due by

30/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

09/07/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
100.00
-
0.00
9.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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.

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About KNOWLES HOLDINGS LIMITED

KNOWLES HOLDINGS LIMITED is an(a) Active company incorporated on 10/07/2019 with the registered office located at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. There are currently 6 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 KNOWLES HOLDINGS LIMITED?

KNOWLES HOLDINGS LIMITED is currently Active. It was registered on 10/07/2019 .

Where is KNOWLES HOLDINGS LIMITED located?

KNOWLES HOLDINGS LIMITED is registered at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does KNOWLES HOLDINGS LIMITED do?

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 KNOWLES HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13.