KNOX HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Knox Holdings Ltd

KNOX HOLDINGS LIMITED was founded on 2008-11-26 and has its registered office in Ripon. The organisation's status is listed as "Active". Knox Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

KNOX HOLDINGS LIMITED

Legal Registered Office

UNIT 2 BARUGH WAY
MELMERBY
RIPON
NORTH YORKSHIRE
HG4 5NG
Other companies in HG4

Previous Names

GWECO 420 LIMITED

04/12/2008

Filing Information

Company Number		06759450
Company ID Number		06759450
Date formed		2008-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 06:37:53
Primary Source:	Companies House

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Companies with same name KNOX HOLDINGS LIMITED

The following companies were found which have the same name as KNOX HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Knox Holdings Ltd		Active
KNOX HOLDINGS LLC	13474 BLUE JACKET PATH - LAKEVIEW OH 43331	Active	Company formed on the 2011-12-09
Knox Holdings of Alabama, Inc.	6293 EAST CO RD 36 OZARK, AL 36360	Active	Company formed on the 2011-10-03
KNOX HOLDINGS PTY LTD	WA 6056	Active	Company formed on the 1971-04-22
KNOX HOLDINGS NSW PTY LTD		Active	Company formed on the 2016-11-08
Knox Holdings, Inc.	Delaware	Unknown
KNOX HOLDINGS, INC.	1515-2 Henway Ct TALLAHASSEE FL 32303	Active	Company formed on the 1997-12-31
knox holdings	1600 Fillmore Street 226 Denver CO 80206	Delinquent	Company formed on the 2014-05-09
KNOX HOLDINGS LLC	Delaware	Unknown
KNOX HOLDINGS OF GEORGIA INC	Georgia	Unknown
KNOX HOLDINGS LLC	Georgia	Unknown
KNOX HOLDINGS LLC	New Jersey	Unknown
KNOX HOLDINGS LLC	North Carolina	Unknown
Knox Holdings LLC	Indiana	Unknown
KNOX HOLDINGS OF GEORGIA INC	Georgia	Unknown
KNOX HOLDINGS INC	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2020-02-03
KNOX HOLDINGS FAMILY LIMITED PARTNERSHIP	Arizona	Unknown
KNOX HOLDINGS LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Active	Company formed on the 2020-06-01
KNOX HOLDINGS LTD	Singapore	Active	Company formed on the 2009-10-21
KNOX HOLDINGS, LLC	33635 MOUNT TOM DR HARRISBURG OR 97446	Active	Company formed on the 2023-10-19

Company Officers of KNOX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BRANDEN WILLIAM KNOX	Director	2009-04-17
LAURA KNOX	Director	2017-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN WILLIAM KNOX	Director	2009-04-30	2010-10-31
GWECO DIRECTORS LIMITED	Director	2008-11-26	2009-04-17
JOHN LAYFIELD HOLDEN	Director	2008-11-26	2009-04-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067594500001
2020-11-16	CH01	Director's details changed for Mrs Laura Ann Knox on 2020-11-16
2020-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-12-04	PSC04	Change of details for Mr Branden William Knox as a person with significant control on 2018-06-14
2018-06-21	RES12	VARYING SHARE RIGHTS AND NAMES
2018-06-21	RES01	ALTER ARTICLES 14/06/2018
2018-06-21	RES13	Resolutions passed: Sub-division 14/06/2018 Resolution of varying share rights or name ALTER ARTICLES
2018-06-14	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 70
2018-05-09	SH06	Cancellation of shares. Statement of capital on 2018-04-09 GBP 70
2018-05-09	SH03	Purchase of own shares
2018-04-26	SH08	Change of share class name or designation
2018-04-23	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital Resolution of varying share rights or name
2018-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2017-12-12	AP01	DIRECTOR APPOINTED MRS LAURA KNOX
2017-12-06	CH01	Director's details changed for Mr Branden Knox on 2017-11-26
2017-12-06	PSC04	Change of details for Mr Branden Knox as a person with significant control on 2017-11-26
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANN KNOX
2017-12-05	PSC04	Change of details for Mr Branden Knox as a person with significant control on 2017-11-26
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/17 FROM Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-10-05	RES01	ADOPT ARTICLES 05/10/15
2015-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-11-27	AD04	Register(s) moved to registered office address Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB
2014-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	26/11/13 FULL LIST
2013-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-07	AR01	26/11/12 FULL LIST
2012-07-23	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	26/11/11 FULL LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	26/11/10 FULL LIST
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KNOX
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-16	AR01	26/11/09 FULL LIST
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM KNOX / 26/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRANDEN KNOX / 26/11/2009
2009-05-18	288a	DIRECTOR APPOINTED BRIAN KNOX
2009-05-13	RES13	DOCUMENTS APPROVED 30/04/2009
2009-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND
2009-05-13	225	CURRSHO FROM 30/11/2009 TO 31/10/2009
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED
2009-05-13	288a	DIRECTOR APPOINTED BRANDEN KNOX
2009-05-13	88(2)	AD 01/05/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-04	CERTNM	COMPANY NAME CHANGED GWECO 420 LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to KNOX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNOX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of KNOX HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOX HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of KNOX HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KNOX HOLDINGS LIMITED

Trademarks

We have not found any records of KNOX HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNOX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KNOX HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where KNOX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNOX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNOX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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