# Knoops Holdings Ltd

## Details

- **Company number:** [12052758](https://find-and-update.company-information.service.gov.uk/company/12052758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2019
- **Registered office:** 2B MONTPELIER STREET, LONDON, SW7 1EZ
- **Nature of business:** [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery, [10832](/sic/10832) Production of coffee and coffee substitutes
- **Corporate group:** [Morleys Stores Limited](/group/44827) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GORDON-HARRIS, William | director | 2 Dec 2019 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morleys Stores Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 |  |
| 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 |



## 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 |



## Owned by

Knoops Holdings Ltd → [Morleys Stores Limited](/company/00054257)



## Controls

- [Knoops (Bps) Ltd](/company/15651004) (15651004)
- [Knoops (Brb) Ltd](/company/15629970) (15629970)
- [Knoops (Brk) Ltd](/company/14433500) (14433500)
- [Knoops (Clapham) Ltd](/company/12325150) (12325150)
- [Knoops (Cmk) Ltd](/company/16544397) (16544397)
- [Knoops (Csm) Ltd](/company/14551298) (14551298)
- [Knoops (Csn) Ltd](/company/15429764) (15429764)
- [Knoops (Gse) Ltd](/company/15016474) (15016474)
- [Knoops (Gsn) Ltd](/company/15657745) (15657745)
- [Knoops (Gsr) Ltd](/company/13150439) (13150439)



## Directors' other companies

- [BRETT, Joanne](/person/5595561) - director at [Knoops (Mb) Ltd](/company/13292622)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Tso) Ltd](/company/13496160)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Hse) Ltd](/company/15162662)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Tscl) Ltd](/company/15402457)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Mpsa) Ltd](/company/14551366)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Vsb) Ltd](/company/15793687)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Csm) Ltd](/company/14551298)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Gsn) Ltd](/company/15657745)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Msc) Ltd](/company/14145735)
- [BRETT, Joanne](/person/5595561) - director at [Knoops (Msb) Ltd](/company/13282292)



## Companies at the same address

- [Knoops (Bps) Ltd](/company/15651004) (15651004)
- [Knoops (Brb) Ltd](/company/15629970) (15629970)
- [Knoops (Brk) Ltd](/company/14433500) (14433500)
- [Knoops (Cmk) Ltd](/company/16544397) (16544397)
- [Knoops (Csm) Ltd](/company/14551298) (14551298)
- [Knoops (Csn) Ltd](/company/15429764) (15429764)
- [Knoops (Gse) Ltd](/company/15016474) (15016474)
- [Knoops (Gsn) Ltd](/company/15657745) (15657745)
- [Knoops (Gsr) Ltd](/company/13150439) (13150439)
- [Knoops (Hse) Ltd](/company/15162662) (15162662)