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Companies House/Cardiff/Company profile

KNOX & WELLS HOLDINGS LIMITED

Active
02924037·incorporated 1994-04-28

KNOX & WELLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 1994 at Companies House (number 02924037; OpenRegistry canonical ID GB-02924037-knox-wells-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 56,357 active companies registered in Cardiff, South Glamorgan (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-28
Registered Address
CRESSWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

KNOX & WELLS HOLDINGS LIMITED has 1 person with significant control on file:

  • Greenclose Group Limited (United Kingdom reg. 16967002). Notified 2026-01-21.
    • 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:

  • Mr Guy Owen Leach born 1957 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2026-01-21.
    • Owns 25–50% of shares
  • Mr Huw Mostyn Leach born 1963 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2026-01-21.
    • Owns 25–50% of shares

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