KNOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06759450

Incorporation date

26/11/2008

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2008)

27/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

24/07/2025

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

View PDF (34 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

23/07/2024

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

View PDF (35 pages)

19/07/2024

Satisfaction of charge 067594500001 in full

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/07/2023

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

View PDF (34 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

12/07/2022

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

View PDF (34 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

30/07/2021

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

View PDF (32 pages)

06/01/2021

Registration of charge 067594500001, created on 2021-01-05

View PDF (10 pages)

16/11/2020

Director's details changed for Mrs Laura Ann Knox on 2020-11-16

View PDF (2 pages)

02/11/2020

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

View PDF (31 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

04/12/2018

Change of details for Mr Branden William Knox as a person with significant control on 2018-06-14

View PDF (2 pages)

21/06/2018

Resolutions

View PDF (23 pages)

14/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (2 pages)

09/05/2018

Cancellation of shares. Statement of capital on 2018-04-09

View PDF (4 pages)

09/05/2018

Purchase of own shares.

View PDF (4 pages)

26/04/2018

Change of share class name or designation

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (2 pages)

12/12/2017

Appointment of Mrs Laura Knox as a director on 2017-12-12

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Branden Knox on 2017-11-26

View PDF (2 pages)

06/12/2017

Change of details for Mr Branden Knox as a person with significant control on 2017-11-26

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

05/12/2017

Notification of Laura Ann Knox as a person with significant control on 2016-11-26

View PDF (2 pages)

05/12/2017

Change of details for Mr Branden Knox as a person with significant control on 2017-11-26

View PDF (2 pages)

05/12/2017

Registered office address changed from Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB to Unit 2 Barugh Way Melmerby Ripon North Yorkshire HG4 5NG on 2017-12-05

View PDF (1 pages)

07/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

29/07/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

05/10/2015

Resolutions

View PDF (6 pages)

07/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

27/11/2014

Register(s) moved to registered office address Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB

View PDF (1 pages)

27/05/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

29/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

09/11/2010

Termination of appointment of Brian Knox as a director

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Director's details changed for Branden Knox on 2009-11-26

View PDF (2 pages)

16/12/2009

Director's details changed for Brian William Knox on 2009-11-26

View PDF (2 pages)

18/05/2009

Director appointed brian knox

View PDF (2 pages)

13/05/2009

Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (21 pages)

13/05/2009

Registered office changed on 13/05/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england

View PDF (1 pages)

13/05/2009

Accounting reference date shortened from 30/11/2009 to 31/10/2009

View PDF (1 pages)

13/05/2009

Appointment terminated director john holden

View PDF (1 pages)

13/05/2009

Appointment terminated director gweco directors LIMITED

View PDF (1 pages)

13/05/2009

Director appointed branden knox

View PDF (2 pages)

04/12/2008

Certificate of change of name

View PDF (4 pages)

26/11/2008

Incorporation

View PDF (13 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

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/10/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
6.54M
-
0.00
2.44M
-

2022
2
-
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Holden, John Layfield	Director	26/11/2008 - 17/04/2009	172
Knox, Branden William	Director	17/04/2009 - Present	7
Knox, Laura Ann	Director	12/12/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Description

About KNOX HOLDINGS LIMITED

KNOX HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2008 with the registered office located at Unit 2 Barugh Way, Melmerby, Ripon, North Yorkshire HG4 5NG. 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 KNOX HOLDINGS LIMITED?

KNOX HOLDINGS LIMITED is currently Active. It was registered on 26/11/2008 .

Where is KNOX HOLDINGS LIMITED located?

KNOX HOLDINGS LIMITED is registered at Unit 2 Barugh Way, Melmerby, Ripon, North Yorkshire HG4 5NG.

What does KNOX HOLDINGS LIMITED do?

KNOX HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KNOX HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-19 with no updates.