Introduction
Watch Company
K
KNOOPS HOLDINGS LTD
KNOOPS HOLDINGS LTD is an active company incorporated on 15 June 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10821) and 1 other business activity. KNOOPS HOLDINGS LTD was registered 6 years ago.(SIC: 10821, 10832)
Status
active
Active since 6 years ago
Company No
12052758
LTD Company
Age
6 Years
Incorporated 15 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
4th Floor 18 st. Cross Street London EC1N 8UN England
From: 19 February 2020To: 21 February 2025
, C/O Streathers 44 Baker Street, London, W1U 7AL, England
From: 8 November 2019To: 19 February 2020
, 53 Battery Hill, Fairlight, Hastings, TN35 4AP, England
From: 15 June 2019To: 8 November 2019
148 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
81
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
AVIS, Alice Mary Cleoniki
ActiveMontpelier Street, LondonSW7 1EZ
Born May 1962
Director
Appointed 26 Jul 2024
AVIS, Alice Mary Cleoniki
Montpelier Street, LondonSW7 1EZ
Born May 1962
Director
26 Jul 2024
Active
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
DAVIS, Romy Lauren
ActiveMontpelier Street, LondonSW7 1EZ
Born May 1978
Director
Appointed 05 Nov 2024
DAVIS, Romy Lauren
Montpelier Street, LondonSW7 1EZ
Born May 1978
Director
05 Nov 2024
Active
EGAN, John
ActiveMontpelier Street, LondonSW7 1EZ
Born March 1957
Director
Appointed 21 May 2023
EGAN, John
Montpelier Street, LondonSW7 1EZ
Born March 1957
Director
21 May 2023
Active
GERRIE, Andrew
ActiveMontpelier Street, LondonSW7 1EZ
Born March 1963
Director
Appointed 22 Jan 2025
GERRIE, Andrew
Montpelier Street, LondonSW7 1EZ
Born March 1963
Director
22 Jan 2025
Active
GORDON-HARRIS, William
ActiveMontpelier Street, LondonSW7 1EZ
Born April 1970
Director
Appointed 02 Dec 2019
GORDON-HARRIS, William
Montpelier Street, LondonSW7 1EZ
Born April 1970
Director
02 Dec 2019
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 15 Jun 2019
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
15 Jun 2019
Active
LONG, Martin
ActiveMontpelier Street, LondonSW7 1EZ
Born March 1967
Director
Appointed 19 Mar 2025
LONG, Martin
Montpelier Street, LondonSW7 1EZ
Born March 1967
Director
19 Mar 2025
Active
BROMFIELD, Michael Ian
Resigned18 St. Cross Street, LondonEC1N 8UN
Born January 1949
Director
Appointed 18 Feb 2020
Resigned 01 Dec 2020
BROMFIELD, Michael Ian
18 St. Cross Street, LondonEC1N 8UN
Born January 1949
Director
18 Feb 2020
Resigned 01 Dec 2020
Resigned
DREESMANN, Bernard Henry
ResignedSt. Georges Road, LondonSW19 4DP
Born January 1957
Director
Appointed 16 Dec 2020
Resigned 21 May 2023
DREESMANN, Bernard Henry
St. Georges Road, LondonSW19 4DP
Born January 1957
Director
16 Dec 2020
Resigned 21 May 2023
Resigned
DUNBAR, Lorraine Lindsay
ResignedMunster Road, TeddingtonTW11 9LS
Born February 1976
Director
Appointed 02 Dec 2019
Resigned 30 Jul 2025
DUNBAR, Lorraine Lindsay
Munster Road, TeddingtonTW11 9LS
Born February 1976
Director
02 Dec 2019
Resigned 30 Jul 2025
Resigned
METCALFE, Julian Edward
Resigned18 St Cross Street, LondonEC1N 8UN
Born December 1959
Director
Appointed 26 Jul 2024
Resigned 13 Oct 2025
METCALFE, Julian Edward
18 St Cross Street, LondonEC1N 8UN
Born December 1959
Director
26 Jul 2024
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Morleys Stores Limited
ActiveBrixton Road, LondonSW9 8EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2024
Morleys Stores Limited
Brixton Road, LondonSW9 8EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2024
Active
Mr Jens Knoop
Ceased18 St. Cross Street, LondonEC1N 8UN
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2019
Ceased 09 Jul 2021
Mr Jens Knoop
18 St. Cross Street, LondonEC1N 8UN
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2019
Ceased 09 Jul 2021
Ceased
Filing History
198
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
20 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019