KNICKERBOX II LIMITED - WHYTELEAFE
Company Profile | Company Filings |
Overview
KNICKERBOX II LIMITED is a Private Limited Company from WHYTELEAFE and has the status: Active.
KNICKERBOX II LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677878. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KNICKERBOX II LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02677878. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KNICKERBOX II LIMITED - WHYTELEAFE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GOLD GROUP HOUSE
WHYTELEAFE
SURREY
CR3 0GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN MARIA HOLLINS | Dec 1968 | British | Director | 2022-04-20 | CURRENT |
MS JACQUELINE GOLD | Jul 1960 | British | Director | 2000-03-30 | CURRENT |
VANESSA GOLD | Jun 1967 | British | Director | 2005-04-01 | CURRENT |
MR JOHN EDWARD BOYLE | Oct 1963 | British | Director | 2022-04-20 | CURRENT |
MISS PAMELA ELIZABETH EVANS | Feb 1952 | Secretary | 1992-01-10 UNTIL 1992-07-01 | RESIGNED | |
MR PRAFUL GOKALDAS UNADKAT | Apr 1947 | British | Director | 1992-07-01 UNTIL 2000-03-30 | RESIGNED |
CHRISTOPHER ORD | British | Director | 2000-03-30 UNTIL 2005-07-18 | RESIGNED | |
JULIE DAWN HARRIS | Jun 1959 | British | Director | 2000-03-30 UNTIL 2008-05-30 | RESIGNED |
MR DAVID GOLD | Sep 1936 | British | Director | 1998-12-29 UNTIL 2000-03-30 | RESIGNED |
JOHN WILLIAM GIBBINS | May 1935 | British | Director | 1992-07-01 UNTIL 1998-08-14 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1992-01-10 UNTIL 1992-07-01 | RESIGNED |
MR PRAFUL GOKALDAS UNADKAT | Apr 1947 | British | Secretary | 1998-12-29 UNTIL 2000-03-30 | RESIGNED |
MR PRAFUL GOKALDAS UNADKAT | Apr 1947 | British | Secretary | 2005-04-01 UNTIL 2017-03-31 | RESIGNED |
CHRISTOPHER ORD | British | Secretary | 2000-03-30 UNTIL 2005-04-01 | RESIGNED | |
JOHN WILLIAM GIBBINS | May 1935 | British | Secretary | 1992-07-01 UNTIL 1998-08-14 | RESIGNED |
MRS AMANDA KATE DICKINSON | Secretary | 2017-04-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ann Summers (Uk) Holdings Limited | 2021-11-09 | Whyteleafe Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Gold | 2016-11-15 - 2021-11-09 | 9/1936 | Ownership of shares 75 to 100 percent | |
Ggi Holdings Limited | 2016-07-01 - 2016-11-15 | Whyteleafe Surrey | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KNICKERBOX II LIMITED | 2022-03-26 | 30-06-2021 | £-5,128,578 equity |