KNOELL UK HOLDINGS LIMITED
BATH HOUSE, 6 - 8 BATH STREET, BRISTOL BS1 6HL- Active
- Private Limited Company
- Company No. 04665491
- Last Updated: 01 Mar 2024
Company Profile
KNOELL UK HOLDINGS LIMITED was incorporated on Thursday, February 13, 2003 as a Private Limited Company with registered address in BRISTOL. KNOELL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | KNOELL UK HOLDINGS LIMITED |
|---|---|
| Company number | 04665491 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH HOUSE 6 - 8 BATH STREET BRISTOL BS1 6HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Felix Knoell Nationality: German |
Dates: Thursday, April 25, 2019 - present
ownership of shares 50 to 75 percent
|
| Mrs Waltraut Knoell Nationality: German |
Dates: Thursday, April 25, 2019 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
|
| Dr Hans-Emil Knoell Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KNOELL UK HOLDINGS LIMITED | 13 Feb 2003 |
| GOSMORE LIMITED | 15 Oct 2019 |