Introduction
Watch Company
K
KNOSSINGTON HOLDINGS COMPANY
KNOSSINGTON HOLDINGS COMPANY is an active company incorporated on 25 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNOSSINGTON HOLDINGS COMPANY was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09509530
PRIVATE-UNLIMITED Company
Age
11 Years
Incorporated 25 March 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2020 (6 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Cayzer House 30 Buckingham Gate London, SW1E 6NN,
Previous Addresses
2nd Floor Stratton House Stratton Street London W1J 8LA England
From: 2 September 2015To: 21 August 2017
Cayzer House 30 Buckingham Gate London SW1E 6NN
From: 25 March 2015To: 2 September 2015
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRY, Sonia Claire
Active30 Buckingham Gate, LondonSW1E 6NN
Secretary
Appointed 25 Mar 2015
BARRY, Sonia Claire
30 Buckingham Gate, LondonSW1E 6NN
Secretary
25 Mar 2015
Active
WYATT, Francesca Dearden Hodsoll
Active30 Buckingham Gate, LondonSW1E 6NN
Born June 1972
Director
Appointed 25 Mar 2015
WYATT, Francesca Dearden Hodsoll
30 Buckingham Gate, LondonSW1E 6NN
Born June 1972
Director
25 Mar 2015
Active
WYATT, William Penfold
Active30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Director
Appointed 25 Mar 2015
WYATT, William Penfold
30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Director
25 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Penfold Wyatt
Active30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr William Penfold Wyatt
30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
17
Description
Type
Date Filed
Document
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2020
21 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
2 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2015