Introduction
Watch Company
K
K.N.C. HOLDING COMPANY LIMITED
K.N.C. HOLDING COMPANY LIMITED is an active company incorporated on 25 September 2018 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.. K.N.C. HOLDING COMPANY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11587907
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 February 2023To: 30 October 2023
66 Prescot Street London E1 8NN United Kingdom
From: 25 September 2018To: 13 February 2023
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMincing Lane, LondonEC3R 7PD
Corporate secretary
Appointed 01 Jun 2023
ARDONAGH CORPORATE SECRETARY LIMITED
Mincing Lane, LondonEC3R 7PD
Corporate secretary
01 Jun 2023
Active
ANTONOPOULOS, Konstantinos
ActiveMinster Court, LondonEC3R 7PD
Born May 1979
Director
Appointed 25 Sept 2018
ANTONOPOULOS, Konstantinos
Minster Court, LondonEC3R 7PD
Born May 1979
Director
25 Sept 2018
Active
COSPITO, Maria
ActiveMinster Court, LondonEC3R 7PD
Born January 1984
Director
Appointed 01 Jun 2023
COSPITO, Maria
Minster Court, LondonEC3R 7PD
Born January 1984
Director
01 Jun 2023
Active
GERAGHTY, Conor David
ActiveMinster Court, LondonEC3R 7PD
Born September 1987
Director
Appointed 09 Apr 2025
GERAGHTY, Conor David
Minster Court, LondonEC3R 7PD
Born September 1987
Director
09 Apr 2025
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 28 Nov 2022
Resigned 26 Jun 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
28 Nov 2022
Resigned 26 Jun 2023
Resigned
APOSTOLOPOULOU, Theodora
ResignedAthens 10558
Born July 1973
Director
Appointed 04 Nov 2022
Resigned 01 Jun 2023
APOSTOLOPOULOU, Theodora
Athens 10558
Born July 1973
Director
04 Nov 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ardonagh Europe Limited
ActiveMinster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ardonagh Europe Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Active
Mr Konstantinos Antonopoulos
CeasedGlyfada, Athens16675
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Ceased 01 Jun 2023
Mr Konstantinos Antonopoulos
Glyfada, Athens16675
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Ceased 01 Jun 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 June 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
13 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2023
4 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
18 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2019