Introduction
Watch Company
K
KNIFE AND FORK HOLDINGS LIMITED
KNIFE AND FORK HOLDINGS LIMITED is an active company incorporated on 23 December 2019 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.. KNIFE AND FORK HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12376331
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
3rd Floor 10 Rose And Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
Greener House 66-68 Haymarket London SW1Y 4RF England
From: 23 December 2019To: 8 February 2024
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
ActiveRose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 23 Dec 2019
NEXUS MANAGEMENT SERVICES LIMITED
Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
23 Dec 2019
Active
HERD, Andrew William
Active10 Rose And Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 24 Dec 2019
HERD, Andrew William
10 Rose And Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
24 Dec 2019
Active
HYMAN, Adam Mark
Active10 Rose And Crown Yard, LondonSW1Y 6RE
Born September 1985
Director
Appointed 23 Dec 2019
HYMAN, Adam Mark
10 Rose And Crown Yard, LondonSW1Y 6RE
Born September 1985
Director
23 Dec 2019
Active
HYMAN, Harry Abraham
Active10 Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 23 Dec 2019
HYMAN, Harry Abraham
10 Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
23 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Mark Hyman
Active10 Rose And Crown Yard, LondonSW1Y 6RE
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2019
Mr Adam Mark Hyman
10 Rose And Crown Yard, LondonSW1Y 6RE
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024