Active
Company Information for KNIGHTS GROUP HOLDINGS PLC
Knights, The Brampton, Newcastle-Under-Lyme, STAFFORDSHIRE, ST5 0QW,
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Company Registration Number
11290101
Public Limited Company
Active |
Company Name | ||
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KNIGHTS GROUP HOLDINGS PLC | ||
Legal Registered Office | ||
Knights The Brampton Newcastle-Under-Lyme STAFFORDSHIRE ST5 0QW | ||
Previous Names | ||
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Company Number | 11290101 | |
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Company ID Number | 11290101 | |
Date formed | 2018-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-10-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB320531061 |
Last Datalog update: | 2024-03-15 15:11:58 |
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Registered address | Last known status | Formation date | ||
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KNIGHTS GROUP HOLDINGS LLC | 1330 AVENUE OF AMERICAS 36TH FL NEW YORK NEW YORK 10019 | Active | Company formed on the 2014-09-10 |
Officer | Role | Date Appointed |
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DAVID ANDREW BEECH |
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KATE LOUISE LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTLIFE CONSULTANCY LIMITED | Director | 2017-06-23 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
KNIGHTS 1759 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BLUE LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-11-07 | Dissolved 2016-09-27 | |
PURPLE LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-11-07 | Dissolved 2016-09-27 | |
PURPLE SUPPORT LIMITED | Director | 2016-02-01 | CURRENT | 2009-03-10 | Dissolved 2016-09-27 | |
DARBYS SECRETARIAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1998-06-29 | Dissolved 2016-11-22 | |
GREEN LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-07-04 | Dissolved 2016-09-27 | |
DARBYS DIRECTOR SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
K & S SECRETARIES LIMITED | Director | 2016-01-31 | CURRENT | 1993-03-03 | Active | |
K & S DIRECTORS LIMITED | Director | 2016-01-31 | CURRENT | 1993-03-03 | Active | |
M.P.A. SERVICES LIMITED | Director | 1994-01-04 | CURRENT | 1988-09-14 | Active | |
KNIGHTS 1759 LIMITED | Director | 2016-10-05 | CURRENT | 2016-07-14 | Active | |
K & S (614) LIMITED | Director | 2016-08-24 | CURRENT | 2016-05-16 | Dissolved 2016-11-29 | |
K & S (6112) LIMITED | Director | 2016-02-09 | CURRENT | 2015-11-25 | Dissolved 2017-04-11 | |
BLUE LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-11-07 | Dissolved 2016-09-27 | |
PURPLE LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-11-07 | Dissolved 2016-09-27 | |
PURPLE SUPPORT LIMITED | Director | 2016-02-01 | CURRENT | 2009-03-10 | Dissolved 2016-09-27 | |
DARBYS SECRETARIAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1998-06-29 | Dissolved 2016-11-22 | |
DARBYS TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
GREEN LEGAL LIMITED | Director | 2016-02-01 | CURRENT | 2007-07-04 | Dissolved 2016-09-27 | |
DARBYS DIRECTOR SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
K & S SECRETARIES LIMITED | Director | 2016-01-31 | CURRENT | 1993-03-03 | Active | |
K & S DIRECTORS LIMITED | Director | 2016-01-31 | CURRENT | 1993-03-03 | Active | |
E-LAWYER LIMITED | Director | 2016-01-31 | CURRENT | 1999-03-09 | Dissolved 2018-05-01 | |
KNIGHT & SONS LIMITED | Director | 2016-01-31 | CURRENT | 2003-11-19 | Dissolved 2018-05-01 | |
K & S (NOMINEES) LIMITED | Director | 2015-05-05 | CURRENT | 1994-04-29 | Active | |
KNIGHTS PROFESSIONAL SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2013-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
08/12/23 STATEMENT OF CAPITAL GBP 171730.95 | ||
29/11/23 STATEMENT OF CAPITAL GBP 171718.43 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Second filing of capital allotment of shares GBP171,643.14 | ||
04/08/23 STATEMENT OF CAPITAL GBP 171643.14 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Knights 1759 the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 27/09/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 27/09/2022<li>Resolution on securities</ul> | ||
08/07/22 STATEMENT OF CAPITAL GBP 171626.93 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP169,280.652 | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 169260.652 | |
SH01 | 11/03/22 STATEMENT OF CAPITAL GBP 169260.596 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 169238.308 | |
RP04SH01 | Second filing of capital allotment of shares GBP168,237.064 | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 169189.278 | |
RP04SH01 | Second filing of capital allotment of shares GBP168,258.432 | |
SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 169019.46 | |
07/02/22 STATEMENT OF CAPITAL GBP 168033.782 | ||
08/02/22 STATEMENT OF CAPITAL GBP 168520.814 | ||
09/02/22 STATEMENT OF CAPITAL GBP 169010.46 | ||
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 168033.782 | |
04/02/21 STATEMENT OF CAPITAL GBP 168237.064 | ||
SH01 | 04/02/21 STATEMENT OF CAPITAL GBP 168237.064 | |
01/02/22 STATEMENT OF CAPITAL GBP 168012.414 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 168012.414 | |
21/05/21 STATEMENT OF CAPITAL GBP 165282.992 | ||
21/05/21 STATEMENT OF CAPITAL GBP 165282.992 | ||
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 165282.992 | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 167785.178 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112901010003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 166995.058 | |
RES11 | Resolutions passed:
| |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 166990.1 | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 166978.5 | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 166908.93 | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 166866.972 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID ANDREW BEECH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 165271.424 | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 165213.584 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112901010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 164633.768 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 164625.038 | |
RES11 | Resolutions passed:
| |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 164594.066 | |
RP04SH01 | Second filing of capital allotment of shares GBP164,207.8 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 164265.394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 164265.318 | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 164207.8 | |
CH01 | Director's details changed for Mr David Andrew Beech on 2020-07-17 | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 164202.706 | |
SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 164147.558 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 161273.53 | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 160910.18 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 159520.81 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112901010002 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 149997 | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 148257.034 | |
RES11 | Resolutions passed:
| |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 147731.236 | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 147682.442 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 146652.322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 146650.838 | |
AA | Initial accounts made up to 11/01/19 | |
AP01 | DIRECTOR APPOINTED MRS JANE PATEMAN | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 144519.138 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 144268.502 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 144074.086 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 142758.622 | |
AD03 | Registers moved to registered inspection location of Computershare Investor Services the Pavilions Bridgwater Road Bristol BS13 8AE | |
AD02 | Register inspection address changed to Computershare Investor Services the Pavilions Bridgwater Road Bristol BS13 8AE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112901010001 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH02 | Sub-division of shares on 2018-06-20 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/06/2018 | |
AUDS | Auditors statement | |
AUDR | Auditors report | |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
RES02 | Resolutions passed:
| |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
CERT5 | Certificate of re-registration from private to Public limited company | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOLTON | |
AP03 | SECRETARY APPOINTED MRS LISA BRIDGWOOD | |
AP01 | DIRECTOR APPOINTED MR BALBINDER SINGH JOHAL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY KING | |
AP01 | DIRECTOR APPOINTED MRS KATE LOUISE LEWIS | |
RES15 | CHANGE OF NAME 09/05/2018 | |
CERTNM | COMPANY NAME CHANGED K & S (617) LIMITED CERTIFICATE ISSUED ON 09/05/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KNIGHTS GROUP HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |