Menna Overview
Here’s a quick overview of KNOOPS HOLDINGS LTD 👀 — a London based business that started in 2019.
KNOOPS HOLDINGS LTD
- Company statusactive
- Company No12052758
- Age7 years 1 month Incorporated 15 June 2019
- Officers8
Address
2b Montpelier Street, London, SW7 1EZ, England
KNOOPS HOLDINGS LTD is an active company incorporated on 15 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery, 10832 Production of coffee and coffee substitutes
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Capital Allotment Shares
5 Months Ago on 16 Feb 2026
Legacy
6 Months Ago on 12 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Gazette Filings Brought Up To Date
9 Months Ago on 22 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIS, Alice Mary Cleoniki | director | May 1962 | 26 Jul 2024 |
| BRETT, Joanne | director | Jul 1974 | 30 Jul 2025 |
| DAVIS, Romy Lauren | director | May 1978 | 05 Nov 2024 |
| EGAN, John | director | Mar 1957 | 21 May 2023 |
| GERRIE, Andrew | director | Mar 1963 | 22 Jan 2025 |
| GORDON-HARRIS, William | director | Apr 1970 | 02 Dec 2019 |
| KNOOP, Jens | director | Oct 1970 | 15 Jun 2019 |
| LONG, Martin | director | Mar 1967 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morleys Stores Limited | 31 Jul 2024 | |
| Mr Jens Knoop | Oct 1970 | 15 Jun 2019 |
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Here’s a quick overview of KNOOPS HOLDINGS LTD 👀 — a London based business that started in 2019.