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 - WHYTELEAFE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD GROUP INTERNATIONAL LIMITED LONDON ... SMALL 70100 - Activities of head offices
ANN SUMMERS LTD. WHYTELEAFE Active FULL 47710 - Retail sale of clothing in specialised stores
BROGLIA PRESS 86 LIMITED EASTLEIGH Active FULL 7487 - Other business activities
RAGHUVANSHI ASSOCIATION(THE) SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GREENWICH HOUSE PROPERTIES LIMITED WHYTELEAFE Active SMALL 41100 - Development of building projects
AMBER COMMUNICATIONS LIMITED WHYTELEAFE Dissolved... DORMANT 70100 - Activities of head offices
BIRMINGHAM CITY LIMITED Active GROUP 70100 - Activities of head offices
GOLD PROPERTY DEVELOPMENTS LIMITED LEEDS ... FULL 41100 - Development of building projects
GOLD GROUP LEASING LIMITED WHYTELEAFE Dissolved... SMALL 77110 - Renting and leasing of cars and light motor vehicles
HETHERINGTON COURT MANAGEMENT LIMITED LINGFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOLD AVIATION LIMITED SURREY Dissolved... SMALL 51102 - Non-scheduled passenger air transport
GGI HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
GOLD GROUP PROPERTIES LIMITED LONDON ... SMALL 70100 - Activities of head offices
GHP HOLDINGS LIMITED WHYTELEAFE Active SMALL 70100 - Activities of head offices
GOLD GROUP PRINTING LIMITED WHYTELEAFE Dissolved... DORMANT 70100 - Activities of head offices
EQUITABLE HOUSE LTD. DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GODDINGTON MANOR (MANAGEMENT) LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUITABLE PROJECTS LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GODDINGTON MANOR LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
KNICKERBOX II LIMITED 2022-03-26 30-06-2021 £-5,128,578 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANN SUMMERS LTD. WHYTELEAFE Active FULL 47710 - Retail sale of clothing in specialised stores
GREENWICH HOUSE PROPERTIES LIMITED WHYTELEAFE Active SMALL 41100 - Development of building projects
YORK PLACE INVESTMENTS LIMITED WHYTELEAFE Active SMALL 41100 - Development of building projects
GHP HOLDINGS LIMITED WHYTELEAFE Active SMALL 70100 - Activities of head offices
ANN SUMMERS (UK) HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GHPH HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANN SUMMERS IP LIMITED WHYTELEAFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN STREET HOLDINGS LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GREEN STREET SERVICES LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities