JAMES R. KNOWLES (HOLDINGS) LIMITED
VISTORM HOUSE, 3200 DARESBURY PARK, WARRINGTON WA4 4BU- Active
- Private Limited Company
- Company No. 01920926
- Last Updated: 01 Mar 2024
Company Profile
JAMES R. KNOWLES (HOLDINGS) LIMITED was incorporated on Monday, June 10, 1985 as a Private Limited Company with registered address in WARRINGTON. JAMES R. KNOWLES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 39 years 5 months and 1 day.
| Name | JAMES R. KNOWLES (HOLDINGS) LIMITED |
|---|---|
| Company number | 01920926 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISTORM HOUSE 3200 DARESBURY PARK WARRINGTON WA4 4BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Bidco Uk Limited Daresbury Park, Daresbury, WA4 4BU |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Louis Richter Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES R. KNOWLES (HOLDINGS) LIMITED | 10 Jun 1985 |