Knoops Holdings Ltd
- Company number
- 12052758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2019
- Nature of business
- Manufacture of cocoa and chocolate confectionery
Production of coffee and coffee substitutes - Corporate group
- Morleys Stores Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON-HARRIS, William | Director | 2 Dec 2019 | 4 Sep 2026 |
| BHANSALI, Rishikumar | Director | 29 Jul 2026 | |
| BRETT, Joanne | Director | 30 Jul 2025 | |
| LONG, Martin | Director | 19 Mar 2025 | |
| GERRIE, Andrew | Director | 22 Jan 2025 | |
| AVIS, Alice Mary Cleoniki | Director | 26 Jul 2024 | |
| EGAN, John | Director | 21 May 2023 | |
| KNOOP, Jens | Director | 15 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jens Knoop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2019 | 9 Jul 2021 |
| Morleys Stores Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £6,464,152 | £10,905 | 3 |
| 31 Mar 2023 | £415,763 | £135,113 | 13 |
| 31 Mar 2022 | £876,918 | £178,485 | 5 |
| 31 Mar 2021 | £478,692 | £105,404 | 4 |
| 31 Mar 2020 | - | £252,718 | 4 |
Connections
Owned by
Knoops Holdings Ltd → Morleys Stores Limited
Controls
- Knoops (Bps) Ltd (15651004)
- Knoops (Brb) Ltd (15629970)
- Knoops (Brk) Ltd (14433500)
- Knoops (Clapham) Ltd (12325150)
- Knoops (Cmk) Ltd (16544397)
- Knoops (Csm) Ltd (14551298)
- Knoops (Csn) Ltd (15429764)
- Knoops (Gse) Ltd (15016474)
- Knoops (Gsn) Ltd (15657745)
- Knoops (Gsr) Ltd (13150439)
Directors’ other companies
- BRETT, Joanne - Director at Knoops (Psy) Ltd
- BRETT, Joanne - Director at Knoops (Hse) Ltd
- BRETT, Joanne - Director at Knoops (Tscl) Ltd
- BRETT, Joanne - Director at Knoops (Mpsa) Ltd
- BRETT, Joanne - Director at Knoops (Vsb) Ltd
- BRETT, Joanne - Director at Knoops (Csm) Ltd
- KNOOP, Jens - Director at Knoops (Clapham) Ltd
- KNOOP, Jens - Director at Knoops (Pp) Ltd
- KNOOP, Jens - Director at Knoops (Ol) Limited
Companies at the same address
- Knoops (Bps) Ltd (15651004)
- Knoops (Brb) Ltd (15629970)
- Knoops (Brk) Ltd (14433500)
- Knoops (Cmk) Ltd (16544397)
- Knoops (Csm) Ltd (14551298)
- Knoops (Csn) Ltd (15429764)
- Knoops (Gse) Ltd (15016474)
- Knoops (Gsn) Ltd (15657745)
- Knoops (Gsr) Ltd (13150439)
- Knoops (Hse) Ltd (15162662)