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Companies House/Hampshire/Company profile

KNIGHTS BROWN HOLDINGS LTD

Active
11271501·incorporated 2018-03-23

KNIGHTS BROWN HOLDINGS LTD is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11271501; OpenRegistry canonical ID GB-11271501-knights-brown-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,205 active companies registered in Hampshire (postcode BH24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KNIGHTS BROWN HOLDINGS LTD has 1 person with significant control on file:

  • Knights Brown Group Holdings Limited (England reg. 15817526). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kelvin White born 1960 resident in United Kingdom, British national. Notified 2018-03-23. Ceased 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kelvin White born 1960 resident in England, British national. Notified 2024-03-14. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Isaac born 1970 resident in United Kingdom, British national. Notified 2018-05-22. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KNIGHTS BROWN HOLDINGS LTD has previously traded as:

  • SHOO 812AA LIMITED (until 2018-08-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hampshire: