JAMES R. KNOWLES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JAMES R. KNOWLES (HOLDINGS) LIMITED
COMPANY NUMBER
01920926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/1985
(39 years and 5 months old)
WEBSITE
http://hka.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1997
16/11/2006
JAMES R. KNOWLES (HOLDINGS) PLC
View all previous names
CHESHIRE
WA4 4BU
Telephone: 01928756600
TPS: No
Unit 2 Amber Business Village
Amber Close
Tamworth
Staffordshire
B77 4RP
Vistorm House
3200 Daresbury Park
Daresbury
WARRINGTON
WA4 4BU
Telephone: 756600
158 Moulsham Street
Chelmsford
Essex
CM2 0LD
26-28 Bedford Row
London
WC1R 4HE
43 Park Place
Leeds
West Yorkshire
LS1 2RY
83 Whiteladies Road
Bristol
Avon
BS8 2NT
Imperial House
79-81 Hornby Street
Bury
Lancashire
BL9 5BN
Lancashire House 39 43
Monument Hill
Weybridge
Surrey
KT13 8RN
Telephone: 7530720
Temple Court
Cathedral Road
Cardiff
South Glamorgan
CF11 9HA
Unit 17
President Buildings
Sheffield
South Yorkshire
S4 7UQ
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 |
|---|---|---|
| HKA GLOBAL BV | N/A | N/A |
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
Credit Risk Overview
Want to learn more about JAMES R. KNOWLES (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 JAMES R. KNOWLES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES R. KNOWLES (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 |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
05/06/2024 - Present (5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
05/06/2024 - Present (5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/12/1991 - Present (32 years and 11 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKA GLOBAL BV | N/A | N/A |
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
| 11/06/2024 | Atul Patel (910144814) has left the board |
| 11/06/2024 | New Board Member Richard David Aindow (932386972) Appointed |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 21/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Atul Patel (910144814) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | William Harvey Dengler (911078058) has left the board |
| 22/06/2017 | David Louis Richter (905970774) has left the board |
| 08/05/2017 | New Board Member Renny Borhan (919337407) Appointed |
| 05/05/2017 | New Company Secretary Renny Borhan (923061508) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 24/02/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 19/02/2015 | Irvin Elliot Richter (905970771) has left the board |
| 19/02/2015 | New Board Member David Louis Richter (905970774) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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