Introduction
Watch Company
K
KNOCKMAROON UK LIMITED
KNOCKMAROON UK LIMITED is an active company incorporated on 11 February 2022 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.. KNOCKMAROON UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13909762
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
C/O Dixon Wilson 22 Chancery Lane London, WC2A 1LS,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 10 August 2023To: 13 May 2024
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 11 February 2022To: 10 August 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUINNESS, Erskine Stuart Richard, The Honourable
Active22 Chancery Lane, LondonWC2A 1LS
Born January 1953
Director
Appointed 11 Feb 2022
GUINNESS, Erskine Stuart Richard, The Honourable
22 Chancery Lane, LondonWC2A 1LS
Born January 1953
Director
11 Feb 2022
Active
GUINNESS, Ewan Diarmid
Active22 Chancery Lane, LondonWC2A 1LS
Born October 1965
Director
Appointed 11 Feb 2022
GUINNESS, Ewan Diarmid
22 Chancery Lane, LondonWC2A 1LS
Born October 1965
Director
11 Feb 2022
Active
GUINNESS, Finn Benjamin, The Honourable
Active22 Chancery Lane, LondonWC2A 1LS
Born August 1945
Director
Appointed 11 Feb 2022
GUINNESS, Finn Benjamin, The Honourable
22 Chancery Lane, LondonWC2A 1LS
Born August 1945
Director
11 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael De Las Casas
Active22 Chancery Lane, LondonWC2A 1LS
Born June 1951
Nature of Control
Significant influence or control
Notified 10 May 2023
Mr Michael De Las Casas
22 Chancery Lane, LondonWC2A 1LS
Born June 1951
Significant influence or control
10 May 2023
Active
The Honourable Kieran Arthur Guinness
Active22 Chancery Lane, LondonWC2A 1LS
Born February 1949
Nature of Control
Significant influence or control
Notified 10 May 2023
The Honourable Kieran Arthur Guinness
22 Chancery Lane, LondonWC2A 1LS
Born February 1949
Significant influence or control
10 May 2023
Active
The Honourable Finn Benjamin Guinness
Ceased13th Floor, LondonEC2R 7HJ
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2022
Ceased 10 May 2023
The Honourable Finn Benjamin Guinness
13th Floor, LondonEC2R 7HJ
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2022
Ceased 10 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2022