Knight Piesold Holdings Limited

Company Name	Knight Piesold Holdings Limited
Directors	David John Toomey Morgan and Devin Raymond Field
Company Status	Active
Company Number	03681301
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Toomey Morgan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2002(3 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	182 Burke Drive Attadale 6156 Western Australia

Director Name	Mr Devin Raymond Field
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Peter Garratt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Roydon Lodge Roydon East Peckham Tonbridge Kent TN12 5NH

Director Name	Thomas Edward Rycroft
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	Place Farm House 4 Southgate Road Tenterden Kent TN30 7BS

Secretary Name	Thomas Edward Rycroft
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Place Farm House 4 Southgate Road Tenterden Kent TN30 7BS

Director Name	Andre Nieuwenhuizen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1999(3 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2017)
Role	Chairman
Country of Residence	United States
Correspondence Address	31394 South Bermuda Dunes Drive Evergreen 80439 Colorado United States

Director Name	Jeremy Peter Haile
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 2001(2 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2012)
Role	Consulting Engineer
Country of Residence	Canada
Correspondence Address	1415 West Keith Road North Vancouver Bc V7p 1y9

Secretary Name	Karen Amy Smith
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2002)
Role	Company Director
Correspondence Address	7883 S Locust Court Englewood Colarado 80112 United States

Secretary Name	Andre Nieuwenhuizen
Nationality	American
Status	Resigned
Appointed	15 July 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	31394 South Bermuda Dunes Drive Evergreen 80439 Colorado United States

Director Name	Mr Kenneth Jerel Brouwer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2012(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Professional Engineer
Country of Residence	Canada
Correspondence Address	Knight Piesold Ltd Suite 1400 750 West Pender St. Vancouver British Columbia .V6r 2t8

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 July 2013)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

132.9k at £1	Knight Piesold Holdings International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,306,443
Net Worth	£3,706,814
Current Liabilities	£11,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

16 January 2024	Full accounts made up to 31 December 2022 (28 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
25 October 2022	Full accounts made up to 31 December 2021 (27 pages)
6 January 2022	Full accounts made up to 31 December 2020 (24 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
16 September 2021	Director's details changed for Devin Raymond Field on 1 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 4 December 2020 with updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (23 pages)
24 November 2020	Register inspection address has been changed to 15 Westferry Circus London E14 4HD (1 page)
24 November 2020	Register(s) moved to registered inspection location 15 Westferry Circus London E14 4HD (1 page)
23 November 2020	Termination of appointment of Kenneth Jerel Brouwer as a director on 31 December 2019 (1 page)
23 November 2020	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HD on 23 November 2020 (1 page)
14 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 December 2018 (22 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
10 January 2019	Full accounts made up to 31 December 2017 (21 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
20 February 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 February 2018	Appointment of Devin Raymond Field as a director on 1 January 2018 (2 pages)
31 January 2018	Termination of appointment of Andre Nieuwenhuizen as a director on 31 December 2017 (1 page)
16 October 2017	Full accounts made up to 31 December 2016 (18 pages)
16 October 2017	Full accounts made up to 31 December 2016 (18 pages)
23 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (34 pages)
26 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 132,906 (5 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 132,906 (5 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 132,906 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
22 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 132,906 (5 pages)
22 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 132,906 (5 pages)
22 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 132,906 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2014	Full accounts made up to 31 December 2013 (14 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 132,906 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 132,906 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 132,906 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
29 July 2013	Termination of appointment of St John's Square Secretaries Limited as a secretary (1 page)
29 July 2013	Termination of appointment of St John's Square Secretaries Limited as a secretary (1 page)
23 July 2013	Auditor's resignation (2 pages)
23 July 2013	Auditor's resignation (2 pages)
18 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 July 2013 (1 page)
15 July 2013	Auditor's resignation (2 pages)
15 July 2013	Auditor's resignation (2 pages)
3 January 2013	Appointment of Mr Kenneth Jerel Brouwer as a director (2 pages)
3 January 2013	Termination of appointment of Jeremy Haile as a director (1 page)
3 January 2013	Termination of appointment of Jeremy Haile as a director (1 page)
3 January 2013	Appointment of Mr Kenneth Jerel Brouwer as a director (2 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (30 pages)
18 September 2012	Full accounts made up to 31 December 2011 (30 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (29 pages)
23 September 2011	Full accounts made up to 31 December 2010 (29 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Jeremy Peter Haile on 4 December 2010 (2 pages)
6 December 2010	Director's details changed for Jeremy Peter Haile on 4 December 2010 (2 pages)
6 December 2010	Director's details changed for Jeremy Peter Haile on 4 December 2010 (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (30 pages)
22 September 2010	Full accounts made up to 31 December 2009 (30 pages)
4 December 2009	Director's details changed for David John Toomey Morgan on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Jeremy Peter Haile on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Andre Nieuwenhuizen on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Jeremy Peter Haile on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Andre Nieuwenhuizen on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Jeremy Peter Haile on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Andre Nieuwenhuizen on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for David John Toomey Morgan on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for David John Toomey Morgan on 1 October 2009 (2 pages)
20 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
20 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 December 2007	Return made up to 04/12/07; full list of members (2 pages)
10 December 2007	Return made up to 04/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (28 pages)
31 October 2007	Full accounts made up to 31 December 2006 (28 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
18 January 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
11 December 2006	Return made up to 04/12/06; full list of members (7 pages)
11 December 2006	Return made up to 04/12/06; full list of members (7 pages)
23 December 2005	Return made up to 04/12/05; full list of members (7 pages)
23 December 2005	Return made up to 04/12/05; full list of members (7 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2004	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: global house high street crawley west sussex RH10 1DL (1 page)
14 April 2004	Registered office changed on 14/04/04 from: global house high street crawley west sussex RH10 1DL (1 page)
28 February 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
28 February 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
17 November 2003	New secretary appointed (3 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (3 pages)
17 November 2003	Secretary resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 January 2003	Return made up to 04/12/02; full list of members (6 pages)
16 January 2003	Return made up to 04/12/02; full list of members (6 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: kanthack house station road ashford kent TN23 1PP (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: kanthack house station road ashford kent TN23 1PP (1 page)
24 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 04/12/01; full list of members (6 pages)
8 January 2002	Return made up to 04/12/01; full list of members (6 pages)
28 December 2001	New director appointed (4 pages)
28 December 2001	New director appointed (4 pages)
6 November 2001	Location of register of members (non legible) (1 page)
6 November 2001	Location of register of members (1 page)
6 November 2001	Location of register of members (1 page)
6 November 2001	Location of register of members (non legible) (1 page)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 January 2001	Return made up to 04/12/00; full list of members (6 pages)
9 January 2001	Return made up to 04/12/00; full list of members (6 pages)
1 December 2000	Full group accounts made up to 31 December 1999 (29 pages)
1 December 2000	Full group accounts made up to 31 December 1999 (29 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
3 February 2000	Ad 17/12/99--------- Â£ si 32904@1=32904 Â£ ic 100002/132906 (2 pages)
3 February 2000	Statement of affairs (4 pages)
3 February 2000	Ad 17/12/99--------- £ si 32904@1=32904 £ ic 100002/132906 (2 pages)
3 February 2000	Statement of affairs (4 pages)
21 January 2000	Amending 882P shares all 211099 (2 pages)
21 January 2000	Amending 882P shares all 211099 (2 pages)
19 January 2000	Return made up to 04/12/99; full list of members (7 pages)
19 January 2000	Location of register of members (1 page)
19 January 2000	Location of register of members (1 page)
19 January 2000	Return made up to 04/12/99; full list of members (7 pages)
6 December 1999	Ad 21/10/99--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
6 December 1999	Statement of affairs (4 pages)
6 December 1999	Statement of affairs (4 pages)
6 December 1999	Ad 21/10/99--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (3 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
4 December 1998	Incorporation (16 pages)
4 December 1998	Incorporation (16 pages)

Knight Piesold Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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