Knights Brown Holdings Ltd. net worth, address, company information. Free

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Knights Brown Holdings Ltd (registration number 11271501) is a private limited company founded on 2018-03-23 in United Kingdom. This firm is situated at 160 Christchurch Road, Ringwood, Hampshire BH24 3AR. Having undergone a change in 2018-08-29, the previous name the enterprise used was Shoo 812Aa Limited. Knights Brown Holdings Ltd is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Knights Brown Holdings Ltd
Number	11271501
Date of Incorporation:	March 23, 2018
End of financial year:	31 March
Address:	160 Christchurch Road, Ringwood, Hampshire, BH24 3AR
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this firm, we can name: Philip C. (appointed on 02 March 2022), Kevin V. (appointment date: 02 March 2022), Guy P. (appointed on 22 May 2018). The official register indexes 3 persons of significant control, namely: Kelvin W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark I. has 1/2 or less of shares, 1/2 or less of voting rights, Kelvin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kelvin W.

14 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark I.

22 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Kelvin W.

23 March 2018 - 22 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 25th, July 2023 \| accounts	Free Download (49 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 25th, July 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates June 22, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2023 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2023 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 22, 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates June 22, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates March 22, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On March 2, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 2, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with updates March 22, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (10 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates March 22, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 5th, October 2019 \| accounts	Free Download (43 pages)
(MR01) Registration of charge 112715010001, created on September 27, 2019 filed on: 30th, September 2019 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on March 29, 2019: 3445338.07 GBP filed on: 12th, April 2019 \| capital	Free Download (10 pages)
(CS01) Confirmation statement with updates March 22, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on February 1, 2019: 3444734.99 GBP filed on: 13th, February 2019 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, February 2019 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, August 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 29, 2018 filed on: 29th, August 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 4, 2018: 3393244.99 GBP filed on: 15th, August 2018 \| capital	Free Download (10 pages)
(SH01) Capital declared on May 22, 2018: 3390719.59 GBP filed on: 21st, June 2018 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on May 22, 2018 filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, June 2018 \| resolution	Free Download (35 pages)
(PSC01) Notification of a person with significant control May 22, 2018 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 22, 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) On May 22, 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) On May 22, 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 22, 2018 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2018 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on March 23, 2018: 1.00 GBP capital

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