KNOX D'ARCY HOLDINGS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

KNOX D'ARCY HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KNOX D'ARCY HOLDINGS (U.K.) LIMITED was incorporated 25 years ago on 24/03/1994 and has the registered number: 02912162.

KNOX D'ARCY HOLDINGS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

11 ST JAMES'S PLACE
LONDON
SW1A 1NP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY CREGEEN Mar 1963 British Director 2009-09-28 CURRENT
MISS KAY CREGEEN Secretary 2011-03-04 CURRENT
STANFORD DIRECTORS LIMITED Corporate Director 2001-06-22 UNTIL 2009-09-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-24 UNTIL 1994-03-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-03-24 UNTIL 1994-03-24 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2001-03-23 UNTIL 2009-09-28 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1994-03-24 UNTIL 2001-06-22 RESIGNED
MR GRAHAM BATES Oct 1980 Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2013-02-27 UNTIL 2013-11-15 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-03-04 RESIGNED
MR GRAHAM BATES Oct 1980 Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1994-03-24 UNTIL 2001-03-23 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings Limited 2017-02-28 - 2017-10-23 Isle Of Man   Isle Of Man Ownership of shares 75 to 100 percent
Mr Richard Jonathan Graham Steele 2016-04-06 10/1957 Isle Of Man   Significant influence or control

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Free Reports Available

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