Introduction
Watch Company
K
KNIGHT KNOX GROUP HOLDINGS LIMITED
KNIGHT KNOX GROUP HOLDINGS LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KNIGHT KNOX GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13492256
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 12 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
7th Floor, Quay West Trafford Wharf Road Salford Quays Manchester, M17 1HH,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Rebecca Alexandra
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born April 1989
Director
Appointed 05 Jul 2021
JACKSON, Rebecca Alexandra
Trafford Wharf Road, ManchesterM17 1HH
Born April 1989
Director
05 Jul 2021
Active
MORRIS, James Christopher
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born July 1991
Director
Appointed 05 Jul 2021
MORRIS, James Christopher
Trafford Wharf Road, ManchesterM17 1HH
Born July 1991
Director
05 Jul 2021
Active
PHILLIPS, Andrew
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born October 1984
Director
Appointed 05 Jul 2021
PHILLIPS, Andrew
Trafford Wharf Road, ManchesterM17 1HH
Born October 1984
Director
05 Jul 2021
Active
COPELAND, Martin Lloyd
ResignedTrafford Wharf Road, ManchesterM17 1HH
Born March 1976
Director
Appointed 05 Jul 2021
Resigned 23 Jul 2021
COPELAND, Martin Lloyd
Trafford Wharf Road, ManchesterM17 1HH
Born March 1976
Director
05 Jul 2021
Resigned 23 Jul 2021
Resigned
POWER, John
ResignedTrafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
Appointed 05 Jul 2021
Resigned 23 Jul 2021
POWER, John
Trafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
05 Jul 2021
Resigned 23 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Lloyd Copeland
CeasedFloor 7 Quay West At Media City, Trafford ParkM17 1HH
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 05 Jul 2021
Mr Martin Lloyd Copeland
Floor 7 Quay West At Media City, Trafford ParkM17 1HH
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 05 Jul 2021
Ceased
Mr John Power
CeasedFloor 7 Quay West At Media City, Trafford ParkM17 1HH
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 05 Jul 2021
Mr John Power
Floor 7 Quay West At Media City, Trafford ParkM17 1HH
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 05 Jul 2021
Ceased
Mr Andrew Phillips
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born October 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Mr Andrew Phillips
Trafford Wharf Road, ManchesterM17 1HH
Born October 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 August 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021