Kn Holdings Limited, Leeds

Kn Holdings Limited is a private limited company. Situated at 4315 Park Approach, Thorpe Park, Leeds LS15 8GB, the above-mentioned 6 years old firm was incorporated on 2017-07-31 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Jill W. (appointed on 31 July 2017), Neill R. (appointed on 31 July 2017), Justin S. (appointed on 31 July 2017). Moving to the secretaries (1 in total), we can name: Justin S. (appointed on 13 March 2023).
About
Name: Kn Holdings Limited
Number: 10892243
Incorporation date: 2017-07-31
End of financial year: 31 December
 
Address: 4315 Park Approach
Thorpe Park
Leeds
LS15 8GB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Justin S.
20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Graham K.
20 December 2017 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Woodberry Secretarial Limited
31 July 2017 - 20 December 2017
Address Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Kn Holdings Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Justin S. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham K. that has 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove, N12 0DR Finchley, London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-29
filed on: 24th, August 2023 | confirmation statement
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