A.B. KNIGHT HOLDINGS LIMITED - EUSTON


Company Profile Company Filings

Overview

A.B. KNIGHT HOLDINGS LIMITED is a Private Limited Company from EUSTON and has the status: Dissolved - no longer trading.
A.B. KNIGHT HOLDINGS LIMITED was incorporated 37 years ago on 09/10/1986 and has the registered number: 02062717. The accounts status is TOTAL EXEMPTION FULL.

A.B. KNIGHT HOLDINGS LIMITED - EUSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
EUSTON
LONDON
NW1 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TREVOR SAUNDERS May 1947 British Director CURRENT
GRAHAM DAVID SAUNDERS May 1947 British Director CURRENT
JACQUELINE MARGARET MANALEY British Secretary RESIGNED
CLIVE MARSH British Secretary 2001-03-13 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Trevor Saunders 2016-04-06 5/1947 Euston   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBEN DEVELOPMENT COMPANY LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.D.S. MANUFACTURING COMPANY LIMITED WELWYN GARDEN Dissolved... DORMANT 99999 - Dormant Company
A.B.KNIGHT (LONDON) LIMITED EUSTON Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CLANLEAD LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAWNSTEAD LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BBEN ESTATES LIMITED WELWYN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASTON ESTATES LIMITED WELWYN GARDEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OLD ORCHARD CLOSE MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 98000 - Residents property management
WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED BARNET UNITED KINGDOM Active DORMANT 98000 - Residents property management
CATTLEY CLOSE MANAGEMENT COMPANY (BARNET) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LYNFORD CLOSE MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLANLEAD HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROSE & CROWN ASTON LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
A.B._KNIGHT_HOLDINGS_LIMI - Accounts 2018-09-07 30-06-2018 £490,096 equity
A.B._KNIGHT_HOLDINGS_LIMI - Accounts 2018-02-17 30-06-2017
A.B._KNIGHT_HOLDINGS_LIMI - Accounts 2017-03-28 30-06-2016 £488,526 equity
A.B._KNIGHT_HOLDINGS_LIMI - Accounts 2015-10-10 30-06-2015 £490,166 equity

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