Menna Overview
Here’s a quick overview of JAMES R. KNOWLES (HOLDINGS) LIMITED 👀 — a Warrington, Cheshire based business that started in 1985.
JAMES R. KNOWLES (HOLDINGS) LIMITED
- Company statusactive
- Company No01920926
- Age41 years 1 month Incorporated 10 June 1985
- Officers4
Address
Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU, United Kingdom
JAMES R. KNOWLES (HOLDINGS) LIMITED is an active company incorporated on 10 June 1985 and based in Warrington, Cheshire, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Legacy
5 Years Ago on 03 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Jun 2021
Legacy
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORHAN, Renny | secretary | 01 May 2017 | |
| AINDOW, Richard David | director | Nov 1983 | 05 Jun 2024 |
| BORHAN, Renny | director | Jan 1965 | 01 May 2017 |
| SAMPSON, Jeremy Andrew | director | May 1968 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Bidco Uk Limited | 05 May 2017 | |
| Mr David Louis Richter | Jun 1966 | 06 Apr 2016 |
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Here’s a quick overview of JAMES R. KNOWLES (HOLDINGS) LIMITED 👀 — a Warrington, Cheshire based business that started in 1985.