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Knightsbridge London Holdings Ltd

Knightsbridge London Holdings Ltd is an active company incorporated on 3 December 2021 with the registered office located in Twickenham, Greater London. Knightsbridge London Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780582
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ash House Business Centre Unit 22
8 Second Cross Road
Twickenham
TW2 5RF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Unit 2. the Loft 33 Villier Street Uxbridge UB8 2PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Red23 Ltd
Thomas Edwards is a mutual person.
Active
HD Pay Services Ltd
Thomas Edwards is a mutual person.
Active
Coffee Knightsbridge Ltd
Thomas Edwards is a mutual person.
Active
Niche Building Solutions Ltd
Thomas Edwards is a mutual person.
Active
Niche Mode Management Ltd
Thomas Edwards is a mutual person.
Active
Target Group Holdings Ltd
Thomas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£47.03K
Increased by £47.03K (%)
Net Assets
-£47.03K
Decreased by £47.13K (-47126%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Paul Johnson (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Paul Johnson Resigned
1 Year 11 Months Ago on 13 Oct 2023
Thomas Edwards (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Thomas Edwards Appointed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Name changed from Coffee Knightsbridge Holdings Ltd
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Registered office address changed from Unit 2. the Loft 33 Villier Street Uxbridge UB8 2PU England to Ash House Business Centre Unit 22 8 Second Cross Road Twickenham TW2 5RF on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Dec 2024
Certificate of change of name
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Cessation of Paul Johnson as a person with significant control on 13 October 2023
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 10 Jun 2024
Registered office address changed from 30 Station Lane Hornchurch RM12 6NJ England to Unit 2. the Loft 33 Villier Street Uxbridge UB8 2PU on 29 March 2024
Submitted on 29 Mar 2024
Notification of Thomas Edwards as a person with significant control on 13 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Termination of appointment of Paul Johnson as a director on 13 October 2023
Submitted on 25 Oct 2023
Repayment History
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