# Knowles Holdings Limited

## Details

- **Company number:** [12094557](https://find-and-update.company-information.service.gov.uk/company/12094557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2019
- **Registered office:** 12TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXON, Alan Peter | director | 13 Mar 2023 |  |
| MACDONALD JOHNSTON, Megan Elise | director | 1 Jan 2021 |  |
| KILBANE, Patrick Joseph | director | 4 Sep 2019 |  |
| KNOWLES, Michelle Denise | director | 4 Sep 2019 |  |
| KNOWLES, Robin Edward | director | 10 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Denise Knowles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2019 |  |
| Mr Robin Edward Knowles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £4,768 | £833 | 6 |
| 31 Oct 2023 | £27,260 | £9,610 | 6 |
| 31 Oct 2022 | -£110 | £9,790 | 5 |
| 31 Oct 2021 | £100 | £9,970 | 3 |
| 31 Oct 2020 | £100 | £10,000 | 3 |
| 31 Oct 2019 | £100 | - | 17 |




## Controls

- [Autocave Limited](/company/12081790) (12081790)
- [K Piling Limited](/company/13576332) (13576332)
- [K Plant Hire Limited](/company/12299594) (12299594)
- [Knowles Construction Ltd](/company/07398848) (07398848)
- [Knowles Land Limited](/company/10582678) (10582678)
- [Knowles Property Group 2 Limited](/company/12891437) (12891437)
- [Knowles Property Group Limited](/company/12415591) (12415591)



## Directors' other companies

- [KILBANE, Patrick Joseph](/person/5587928) - director at [K Piling Limited](/company/13576332)
- [KILBANE, Patrick Joseph](/person/5587928) - director at [Autocave Limited](/company/12081790)
- [KNOWLES, Michelle Denise](/person/5587854) - director at [Autocave Limited](/company/12081790)
- [KNOWLES, Michelle Denise](/person/5587854) - director at [K Piling Limited](/company/13576332)
- [KNOWLES, Robin Edward](/person/5587929) - director at [Autocave Limited](/company/12081790)
- [KNOWLES, Robin Edward](/person/5587929) - director at [K Piling Limited](/company/13576332)
- [MACDONALD JOHNSTON, Megan Elise](/person/5587932) - director at [Autocave Limited](/company/12081790)
- [MACDONALD JOHNSTON, Megan Elise](/person/5587932) - director at [K Piling Limited](/company/13576332)
- [NIXON, Alan Peter](/person/5587856) - director at [K Piling Limited](/company/13576332)
- [NIXON, Alan Peter](/person/5587856) - director at [Autocave Limited](/company/12081790)



## Companies at the same address

- [Autocave Limited](/company/12081790) (12081790)
- [Henleyroad Limited](/company/09990961) (09990961)
- [K Piling Limited](/company/13576332) (13576332)
- [K Plant Hire Limited](/company/12299594) (12299594)
- [Knowles Construction Ltd](/company/07398848) (07398848)
- [Knowles Land Limited](/company/10582678) (10582678)
- [Knowles Property Group 2 Limited](/company/12891437) (12891437)
- [Knowles Property Group Limited](/company/12415591) (12415591)
- [Knowles Waterproofing Limited](/company/14543702) (14543702)