| Company Name | Knossington Holdings Company |
|---|---|
| Directors | Francesca Dearden Hodsoll Wyatt and William Penfold Wyatt |
| Company Status | Active |
| Company Number | 09509530 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Francesca Dearden Hodsoll Wyatt |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr William Penfold Wyatt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Sonia Claire Barry |
|---|---|
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
|---|---|
| 4 April 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 6 April 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
| 1 April 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 30 January 2020 | Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 3 April 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 27 March 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 21 August 2017 | Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Sonia Claire Barry on 1 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Sonia Claire Barry on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr William Penfold Wyatt on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr William Penfold Wyatt on 1 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Sonia Claire Barry on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr William Penfold Wyatt on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Francesca Dearden Hodsoll Wyatt on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Francesca Dearden Hodsoll Wyatt on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Francesca Dearden Hodsoll Wyatt on 1 September 2015 (2 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|