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Knovia Limited
14010668
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 BERKELEY SQUARE, BRISTOL, BS8 1HP
Incorporated 29/03/2022
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark David Botha
director · Since 29/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 10 other boards
Mr David Richard Hills
director · Since 29/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 14 other boards
Persons with Significant Control
Knovia Holdco Limited
75–100% shares
75–100% votes
Appoint directors
40, Berkeley Square, Bristol, BS8 1HP
Reg: 14010272 · Companies House · Limited By Shares
Notified 29/03/2022
Charges0 outstanding
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 29/04/2022Registered 29/04/2022Satisfied 25/03/2026
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 29/04/2022Registered 29/04/2022Satisfied 25/03/2026