Kn Holdings Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTm Kn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 180917689Show 4 ceased records
JW
Mrs Jill Lorraine WrightIndividual
Shares: over 25%, up to 50%
Notified 2024-10-22 · Ceased 2026-03-31
Source record 176748923GK
Mr Graham KirkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-20 · Ceased 2023-03-13
Source record 171570117JS
Mr Justin Peter SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-20 · Ceased 2026-03-31
Source record 175422237Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-31 · Ceased 2017-12-20
Source record 178598118People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalAT
Andrew Richard ThomasCurrent secretary
Appointed 2026-03-31
Show 6 historical appointments
JS
Justin SmithResigned secretary
Resigned 2023-03-13 · 3 yrs
GK
Graham KirkResigned secretary
Resigned 2017-07-31 · 5 yrs
MD
Michael DukeResigned director
Resigned 2017-07-31 · Administrator
GK
Graham KirkResigned director
Resigned 2017-07-31 · 5 yrs · Chartered Accountant
JS
Justin SmithResigned director
Resigned 2017-07-31 · 8 yrs · Tax Director
NR
Neill RaylandResigned director
Resigned 2017-07-31 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active