Knights Brown Holdings Ltd

11271501

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

160 CHRISTCHURCH ROAD, HAMPSHIRE, BH24 3AR

Incorporated 23/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Guy Pitt-Hardacre

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Darren Thomas Wootton

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Philip Crozier

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Kevin Valentine

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Knights Brown Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

160, Christchurch Road, Ringwood, BH24 3AR

Reg: 15817526 · Companies House · Private Company Limited By Shares

Notified 18/10/2024

Former PSCs

Kelvin White

Ceased 22/09/2022

Mr Mark John Isaac

Ceased 18/10/2024

Mr Kelvin White

Ceased 18/10/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2019Registered 30/09/2019