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Companies House/Whyteleafe/Company profile

KNICKERBOX II LIMITED

Active
02677878·incorporated 1992-01-15

KNICKERBOX II LIMITED is an active UK private limited company, incorporated on 15 January 1992 at Companies House (number 02677878; OpenRegistry canonical ID GB-02677878-knickerbox-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 572 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-15
Registered Address
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

KNICKERBOX II LIMITED has 1 person with significant control on file:

  • Ann Summers (Uk) Holdings Limited (United Kingdom (England And Wales) reg. 13720288). Notified 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ggi Holdings Limited (Uk reg. 6384307). Notified 2016-07-01. Ceased 2016-11-15.
    • Owns 75% or more of shares
  • Mr David Gold born 1936 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2021-11-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Whyteleafe: