BAKER KNOYLE HOLDINGS LIMITED
RG19 ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL CF48 1DL- Active
- Private Limited Company
- Company No. 07905482
- Last Updated: 01 Mar 2024
Company Profile
BAKER KNOYLE HOLDINGS LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in MERTHYR TYDFIL. BAKER KNOYLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 1 month and 13 days.
| Name | BAKER KNOYLE HOLDINGS LIMITED |
|---|---|
| Company number | 07905482 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RG19 ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL CF48 1DL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Knoyle Phillips Ltd Rhydycar Business Park, CF48 1DL |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Ian Knoyle Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Huw Lance Baker Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
|
| Mrs Ellen Baker Nationality: Welsh |
Dates: Wednesday, January 11, 2017 - Saturday, April 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER KNOYLE HOLDINGS LIMITED | 11 Jan 2012 |
| BAKER KNOYLE LIMITED | 15 Jul 2020 |