Menna Overview
Here’s a quick overview of KNICKERBOX II LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1992.
KNICKERBOX II LIMITED
- Company statusactive
- Company No02677878
- Age34 years 6 months Incorporated 15 January 1992
- Officers3
Address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
KNICKERBOX II LIMITED is an active company incorporated on 15 January 1992 and based in Whyteleafe, Surrey. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Mar 2022
Memorandum Articles
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLD, Vanessa | director | Jun 1967 | 01 Apr 2005 |
| HOLLINS, Susan Maria | director | Dec 1968 | 20 Apr 2022 |
| MOLN-PAGE, Kristina | director | Apr 1988 | 05 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ann Summers (Uk) Holdings Limited | 09 Nov 2021 | |
| Mr David Gold | Sep 1936 | 15 Nov 2016 |
| Ggi Holdings Limited | 01 Jul 2016 |
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Here’s a quick overview of KNICKERBOX II LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1992.