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KNOX D'ARCY HOLDINGS (U.K.) LIMITED

Company summary

Company number: 02912162
Status: ACTIVE
Incorporated / age: 24 March 199432 years
Registered office: 11 St James's Place, London, SW1A 1NP
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 St James's Place, London, SW1A 1NP
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREGEEN, Kay ACTIVE	Secretary	04 Mar 2011				11, St James's Place, London, SW1A 1NP
CREGEEN, Kay ACTIVE	Director	28 Sep 2009		Isle Of Man	March 1963	Ru Glen Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
BATES, Graham RESIGNED	Secretary	28 Sep 2009	01 Dec 2010			12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA
CADAMY, Daniel James RESIGNED	Secretary	01 Dec 2010	04 Mar 2011			Ellan Vannin, Main Road, Ballaugh, Isle Of Man, Isle Of Man, IM7 5EF, Isle Of Man
CARTER, James Andrew RESIGNED	Secretary	24 Mar 1994	23 Mar 2001			2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE
STANFORD SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2001	28 Sep 2009			Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Mar 1994	24 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BATES, Graham RESIGNED	Director	28 Sep 2009	01 Dec 2010	United Kingdom	October 1980	12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA
CADAMY, Daniel James RESIGNED	Director	01 Dec 2010	04 Mar 2011	Isle Of Man	May 1977	11, St James's Place, London, SW1A 1NP
CHRISTIAN, Gary Brian RESIGNED	Director	27 Feb 2013	15 Nov 2013	United Kingdom	August 1981	11, St James's Place, London, SW1A 1NP
TAYLOR, Duncan John RESIGNED	Director	24 Mar 1994	22 Jun 2001		February 1960	7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
STANFORD DIRECTORS LIMITED RESIGNED	Director	22 Jun 2001	28 Sep 2009			Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1994	24 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CREGEEN, Kay ACTIVE
Role: Secretary
Appointed on: 04 Mar 2011
Address: 11, St James's Place, London, SW1A 1NP

CREGEEN, Kay ACTIVE
Role: Director
Appointed on: 28 Sep 2009
Country of Residence: Isle Of Man
Date of birth: March 1963
Address: Ru Glen Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE

BATES, Graham RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 01 Dec 2010
Address: 12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA

CADAMY, Daniel James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 04 Mar 2011
Address: Ellan Vannin, Main Road, Ballaugh, Isle Of Man, Isle Of Man, IM7 5EF, Isle Of Man

CARTER, James Andrew RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 23 Mar 2001
Address: 2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE

BATES, Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 12, Cronk Y Berry Beg, Cronk Y Berry, Douglas, IM2 6HA

CADAMY, Daniel James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Mar 2011
Country of Residence: Isle Of Man
Date of birth: May 1977
Address: 11, St James's Place, London, SW1A 1NP

CHRISTIAN, Gary Brian RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 11, St James's Place, London, SW1A 1NP

TAYLOR, Duncan John RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 22 Jun 2001
Date of birth: February 1960
Address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH

STANFORD DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 28 Sep 2009
Address: Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1994
Resigned on: 24 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS