Knight Holdings Limited

Company Name	Knight Holdings Limited
Directors	John Leslie Knight and Lucie Narraway
Company Status	Active
Company Number	05490654
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Leslie Knight
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Knoll Road Bexley DA5 1AY

Director Name	Lucie Narraway
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Personal Assistant- Nhs
Country of Residence	United Kingdom
Correspondence Address	25 Knoll Road Bexley DA5 1AY

Director Name	Mr William Edward Anthony
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Hill House Beacon Hill, Wickham Bishops Witham Essex CM8 3EB

Director Name	Mr Christopher Peter Featherstone
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beehive Close Gaston End East Bergholt Suffolk CO7 6AY

Secretary Name	John Christopher Roberts
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Rookery Lane Great Totham Maldon Essex CM9 8DF

Secretary Name	Mr Gary James Spicer
Nationality	British
Status	Resigned
Appointed	24 November 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5LF

Secretary Name	Lucie Narraway
Status	Resigned
Appointed	06 June 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	7 Wellington Road Maldon Essex CM9 6HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Knoll Road Bexley DA5 1AY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

95 at £1	John Leslie Knight 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

29 October 2009	Delivered on: 10 November 2009 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares 638675 ordinary shares tdt securities limited see image for full details. Outstanding

Filing History

30 July 2023	Unaudited abridged accounts made up to 31 July 2022 (13 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
9 November 2022	Director's details changed for Lucie Narraway on 9 November 2022 (2 pages)
31 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
12 July 2022	Director's details changed for Mr John Leslie Knight on 11 July 2022 (2 pages)
11 July 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 25 Knoll Road Bexley DA5 1AY on 11 July 2022 (1 page)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 January 2021	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 24 January 2021 (1 page)
24 January 2021	Director's details changed for Mr John Leslie Knight on 24 January 2021 (2 pages)
24 January 2021	Director's details changed for Lucie Narraway on 24 January 2021 (2 pages)
24 January 2021	Change of details for Mr John Leslie Knight as a person with significant control on 24 January 2021 (2 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
8 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
12 January 2018	Appointment of Lucie Narraway as a director on 1 August 2017 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of John Leslie Knight as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of John Leslie Knight as a person with significant control on 6 April 2016 (2 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,090,095 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,090,095 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
21 March 2016	Statement of capital on 21 March 2016 GBP 1,090,095.00 (4 pages)
21 March 2016	Statement of capital on 21 March 2016 GBP 1,090,095.00 (4 pages)
21 March 2016	Solvency Statement dated 17/03/16 (1 page)
21 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2016	Statement by Directors (1 page)
21 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2016	Statement by Directors (1 page)
21 March 2016	Solvency Statement dated 17/03/16 (1 page)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,200,095 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,200,095 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,200,095 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,650,095 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,650,095 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,650,095 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 925,095 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 925,095 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 925,095 (3 pages)
19 August 2015	Director's details changed for Mr John Leslie Knight on 18 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr John Leslie Knight on 18 August 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 95 (3 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 95 (3 pages)
23 June 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 95 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 95 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr John Leslie Knight on 1 June 2013 (2 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
21 January 2013	Termination of appointment of Lucie Narraway as a secretary (1 page)
21 January 2013	Termination of appointment of Lucie Narraway as a secretary (1 page)
6 December 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
6 December 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Mr John Leslie Knight on 23 June 2011 (2 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Mr John Leslie Knight on 23 June 2011 (2 pages)
24 June 2011	Appointment of Lucie Narraway as a secretary (2 pages)
24 June 2011	Termination of appointment of Gary Spicer as a secretary (1 page)
24 June 2011	Termination of appointment of Gary Spicer as a secretary (1 page)
24 June 2011	Appointment of Lucie Narraway as a secretary (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Mr Gary James Spicer on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Mr Gary James Spicer on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Mr Gary James Spicer on 1 October 2009 (1 page)
18 June 2010	Termination of appointment of William Anthony as a director (1 page)
18 June 2010	Termination of appointment of William Anthony as a director (1 page)
18 June 2010	Termination of appointment of Christopher Featherstone as a director (1 page)
18 June 2010	Termination of appointment of Christopher Featherstone as a director (1 page)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
26 February 2009	Full accounts made up to 31 July 2008 (12 pages)
26 February 2009	Full accounts made up to 31 July 2008 (12 pages)
5 December 2008	Secretary appointed gary james spicer (2 pages)
5 December 2008	Secretary appointed gary james spicer (2 pages)
27 November 2008	Appointment terminated secretary john roberts (1 page)
27 November 2008	Appointment terminated secretary john roberts (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 24/06/08; full list of members (5 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 24/06/08; full list of members (5 pages)
3 July 2008	Ad 11/03/08\gbp si 94@1=94\gbp ic 1/95\ (2 pages)
3 July 2008	Statement of affairs (8 pages)
3 July 2008	Ad 11/03/08\gbp si 94@1=94\gbp ic 1/95\ (2 pages)
3 July 2008	Statement of affairs (8 pages)
25 April 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 July 2007	Return made up to 24/06/07; full list of members (2 pages)
6 July 2007	Return made up to 24/06/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
24 June 2005	Incorporation (17 pages)
24 June 2005	Incorporation (17 pages)

Knight Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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