KNOELL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KNOELL UK HOLDINGS LIMITED
COMPANY NUMBER
04665491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2003
(22years old)
WEBSITE
www.maydencroft.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2003
15/10/2019
GOSMORE LIMITED
BRISTOL
BS1 6HL
Telephone: 01462420851
TPS: Yes
Bath House 6 - 8 Bath Street
Bristol
BS1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOELL GERMANY GMBH | N/A | N/A |
| KNOELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYTON BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNOELL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOELL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOELL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2003 - Present (22years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
17/02/2003 - 12/02/2010 (6 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOELL GERMANY GMBH | N/A | N/A |
| DR. KNOELL CONSULT LTD | Active - Accounts Filed | View Report |
| KNOELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYTON BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| KNOELL ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Felix Knoell (930138512) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | Helen Joan Edwards (926339053) has left the board |
| 03/02/2022 | Helen Joan Edwards (922685650) has left the board |
| 03/02/2022 | New Company Secretary Donna Claire Woodward (929201691) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 23/03/2020 | Karolina Elizabeth Bate (925786194) has left the board |
| 23/03/2020 | New Board Member Karolina Elizabeth Bate (919237731) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Helen Joan Edwards (926339053) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 10/05/2019 | Hans-Emil Knoell (914930814) has left the board |
| 29/04/2019 | New Board Member Karolina Elizabeth Bate (925786194) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 16/03/2017 | Bryan Edward Bletso (914931837) has left the board |
| 16/03/2017 | New Company Secretary Helen Joan Edwards (922685650) Appointed |
| 02/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 21/07/2014 | Jacqueline Cook (914943741) has left the board |
| 23/04/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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