Knowledge Limited

01554385

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLUE SQUARE HOUSE, MAIDENHEAD, SL6 2HP

Incorporated 02/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Onyx Group Limited

75–100% shares

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 05682619 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 05/02/2021

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 02/09/2016Registered 12/09/2016Satisfied 07/06/2018

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 14/06/2016Registered 20/06/2016Satisfied 07/06/2018

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 23/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2010Registered 08/04/2010Satisfied 31/12/2014

charge

satisfied

VENTURE FINANCE PLC

Created 16/10/2006Registered 19/10/2006Satisfied 02/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1999Registered 23/11/1999Satisfied 31/12/2014

charge

satisfied

VENTURE FINANCE PLC

Created 20/02/1998Registered 21/02/1998Satisfied 02/05/2007

charge

satisfied

LOMBARD NATWEST FACTORS LIMITED

Created 30/10/1996Registered 02/11/1996Satisfied 02/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1995Registered 30/06/1995Satisfied 31/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1983Registered 26/08/1983Satisfied 24/10/1995