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Companies House/Wimborne/Company profile

KNOWLTON HOLDINGS LTD

Active
11819796·incorporated 2019-02-11

KNOWLTON HOLDINGS LTD is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11819796; OpenRegistry canonical ID GB-11819796-knowlton-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,385 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
NEW BARN FARM NEW BARN FARM, KNOWLTON, WIMBORNE, BH21 5AE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-27. Next accounts due 2025-02-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KNOWLTON HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Louisa Tania Matthews born 1967 resident in England, British national. Notified 2022-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Roy Matthews born 1965 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Atlas Trading Inc Co. Limited (Vietnam reg. 0316072392). Notified 2022-01-18. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louisa Tania Matthews born 1967 resident in England, British national. Notified 2019-02-11. Ceased 2022-01-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wimborne: