KNICKERBOX II LIMITED
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE CR3 0GG- Active
- Private Limited Company
- Company No. 02677878
- Last Updated: 01 Mar 2024
Company Profile
KNICKERBOX II LIMITED was incorporated on Wednesday, January 15, 1992 as a Private Limited Company with registered address in WHYTELEAFE. KNICKERBOX II LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 8 months and 7 days.
| Name | KNICKERBOX II LIMITED |
|---|---|
| Company number | 02677878 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE CR3 0GG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ann Summers (Uk) Holdings Limited Godstone Road, CR3 0GG |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gold Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent
|
| Ggi Holdings Limited Godstone Road, CR3 0GG |
Dates: Friday, July 1, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against KNICKERBOX II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNICKERBOX II LIMITED | 15 Jan 1992 |