Introduction
Watch Company
K
KNOVIA HOLDCO LIMITED
KNOVIA HOLDCO LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNOVIA HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14010272
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
EDGE 1 HOLDCO LIMITED
From: 29 March 2022To: 12 July 2023
Address
40 Berkeley Square Bristol, BS8 1HP,
Previous Addresses
Station Approach Ashley Road Bournemouth Dorset BH1 4NB England
From: 17 May 2022To: 6 September 2023
, 25 Victoria Street, London, SW1H 0EX, United Kingdom
From: 29 March 2022To: 17 May 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOTHA, Mark David
ActiveBerkeley Square, BristolBS8 1HP
Born September 1976
Director
Appointed 29 Apr 2022
BOTHA, Mark David
Berkeley Square, BristolBS8 1HP
Born September 1976
Director
29 Apr 2022
Active
HILLS, David Richard
ActiveBerkeley Square, BristolBS8 1HP
Born December 1970
Director
Appointed 29 Apr 2022
HILLS, David Richard
Berkeley Square, BristolBS8 1HP
Born December 1970
Director
29 Apr 2022
Active
PIKE, Benjamin Jon
ActiveBerkeley Square, BristolBS8 1HP
Born May 1973
Director
Appointed 19 Mar 2026
PIKE, Benjamin Jon
Berkeley Square, BristolBS8 1HP
Born May 1973
Director
19 Mar 2026
Active
DARGAN, James Joseph Michael
ResignedVictoria Street, LondonSW1H 0EX
Born November 1989
Director
Appointed 29 Mar 2022
Resigned 29 Apr 2022
DARGAN, James Joseph Michael
Victoria Street, LondonSW1H 0EX
Born November 1989
Director
29 Mar 2022
Resigned 29 Apr 2022
Resigned
FRANKHAM, Heather Jane
ResignedBerkeley Square, BristolBS8 1HP
Born July 1968
Director
Appointed 29 Apr 2022
Resigned 19 Mar 2026
FRANKHAM, Heather Jane
Berkeley Square, BristolBS8 1HP
Born July 1968
Director
29 Apr 2022
Resigned 19 Mar 2026
Resigned
ROWE, Matthew James
ResignedVictoria Street, LondonSW1H 0EX
Born December 1991
Director
Appointed 29 Mar 2022
Resigned 29 Apr 2022
ROWE, Matthew James
Victoria Street, LondonSW1H 0EX
Born December 1991
Director
29 Mar 2022
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Knovia Midco Limited
ActiveBerkeley Square, BristolBS8 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Knovia Midco Limited
Berkeley Square, BristolBS8 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
19 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2022
19 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022