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KNOX D'ARCY HOLDINGS (U.K.) LIMITED

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KNOX D'ARCY HOLDINGS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02912162

Incorporation date

24/03/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

11 St James's Place, London SW1A 1NPCopy
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Latest events (Record since 24/03/1994)
dot icon30/03/2026
Notification of Knox D'arcy Holdings Limited as a person with significant control on 2026-03-12
View PDF (2 pages)
dot icon24/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon23/03/2026
Cessation of Richard Jonathan Graham Steele as a person with significant control on 2026-03-12
View PDF (1 pages)
dot icon18/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon14/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon07/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon24/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon07/11/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/10/2017
Notification of Richard Jonathan Graham Steele as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/10/2017
Cessation of Knox D'arcy Holdings Limited as a person with significant control on 2017-10-23
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon02/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Termination of appointment of Gary Christian as a director
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/02/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Appointment of Mr Gary Brian Christian as a director
View PDF (2 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2012
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon20/04/2011
Appointment of Miss Kay Cregeen as a secretary
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of Daniel Cadamy as a director
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of Daniel Cadamy as a secretary
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2010
Appointment of Mr Daniel James Cadamy as a secretary
View PDF (2 pages)
dot icon03/12/2010
Appointment of Mr Daniel James Cadamy as a director
View PDF (2 pages)
dot icon03/12/2010
Termination of appointment of Graham Bates as a director
View PDF (1 pages)
dot icon03/12/2010
Termination of appointment of Graham Bates as a secretary
View PDF (1 pages)
dot icon18/11/2010
Full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon08/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Kay Cregeen on 2009-11-01
View PDF (2 pages)
dot icon01/03/2010
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon02/10/2009
Director appointed kay cregeen
View PDF (2 pages)
dot icon02/10/2009
Director and secretary appointed graham bates
View PDF (2 pages)
dot icon02/10/2009
Appointment terminated director stanford directors LIMITED
View PDF (1 pages)
dot icon02/10/2009
Appointment terminated secretary stanford secretaries LIMITED
View PDF (1 pages)
dot icon02/10/2009
Location of register of members
View PDF (1 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from pennine house 8 stanford street nottingham NG1 7BQ
View PDF (1 pages)
dot icon03/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon29/02/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon26/09/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon21/05/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon08/09/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon15/03/2006
Return made up to 28/02/06; full list of members
View PDF (2 pages)
dot icon15/08/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon18/04/2005
Return made up to 28/02/05; full list of members
View PDF (2 pages)
dot icon05/11/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon09/03/2004
Return made up to 28/02/04; full list of members
View PDF (6 pages)
dot icon03/09/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon14/03/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Auditor's resignation
View PDF (1 pages)
dot icon07/10/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon07/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon19/09/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon29/06/2001
New director appointed
View PDF (2 pages)
dot icon29/06/2001
Director resigned
View PDF (1 pages)
dot icon29/03/2001
New secretary appointed
View PDF (2 pages)
dot icon29/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon06/03/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon05/10/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon24/02/1999
Return made up to 28/02/99; no change of members
View PDF (4 pages)
dot icon28/10/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon26/03/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon26/02/1998
Return made up to 28/02/98; full list of members
View PDF (6 pages)
dot icon10/10/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon10/03/1997
Return made up to 28/02/97; no change of members
View PDF (6 pages)
dot icon03/11/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon26/03/1996
Return made up to 28/02/96; no change of members
View PDF (5 pages)
dot icon27/07/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon08/03/1995
Return made up to 28/02/95; full list of members
View PDF (0 pages)
dot icon12/04/1994
New secretary appointed
View PDF (0 pages)
dot icon12/04/1994
New director appointed
View PDF (0 pages)
dot icon12/04/1994
Director resigned
View PDF (0 pages)
dot icon12/04/1994
Secretary resigned
View PDF (0 pages)
dot icon12/04/1994
Registered office changed on 12/04/94 from: 12 york place leeds LS1 2DS
View PDF (0 pages)
dot icon06/04/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon06/04/1994
Ad 28/03/94--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon24/03/1994
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNOX D'ARCY HOLDINGS (U.K.) LIMITED

KNOX D'ARCY HOLDINGS (U.K.) LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at 11 St James's Place, London SW1A 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOX D'ARCY HOLDINGS (U.K.) LIMITED?

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KNOX D'ARCY HOLDINGS (U.K.) LIMITED is currently Active. It was registered on 24/03/1994 .

Where is KNOX D'ARCY HOLDINGS (U.K.) LIMITED located?

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KNOX D'ARCY HOLDINGS (U.K.) LIMITED is registered at 11 St James's Place, London SW1A 1NP.

What does KNOX D'ARCY HOLDINGS (U.K.) LIMITED do?

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KNOX D'ARCY HOLDINGS (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KNOX D'ARCY HOLDINGS (U.K.) LIMITED?

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The latest filing was on 30/03/2026: Notification of Knox D'arcy Holdings Limited as a person with significant control on 2026-03-12.