KNIGHT HOLDEN LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

KNIGHT HOLDEN LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
KNIGHT HOLDEN LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: 02584506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KNIGHT HOLDEN LIMITED - ST. NEOTS

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PETER CHANDLER
SUITE 1 THE STABLES
ST. NEOTS
PE19 2BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALESMARK LIMITED (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

PETER CHANDLER
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE FRANCIS STANLEY Aug 1971 British Director 2021-01-08 CURRENT
JOHN RICHARD KNIGHT Aug 1948 British Director 1991-04-05 CURRENT
JOHN RICHARD KNIGHT Aug 1948 British Secretary 1991-04-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-21 UNTIL 1991-04-05 RESIGNED
MRS CARLY SUZANNE WILLIAMS Feb 1984 British Director 2012-04-06 UNTIL 2020-09-10 RESIGNED
IAN JOHN POTHECARY Apr 1957 British Director 2012-08-01 UNTIL 2018-02-15 RESIGNED
DEREK GEORGE HOLDEN Jun 1933 British Director 1991-04-05 UNTIL 2020-12-17 RESIGNED
KEVIN JOHN DOYLE Oct 1956 British Director 1991-04-05 UNTIL 1999-07-27 RESIGNED
JAMES WILLIAM DOYLE Mar 1947 British Director 1991-04-05 UNTIL 1999-07-27 RESIGNED
MARTIN WESTLEY BALL Mar 1946 British Director 1991-04-05 UNTIL 1999-07-27 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-02-21 UNTIL 1991-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salesmark Holdings Limited 2019-12-17 - 2019-12-17 St. Neots   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Holden Properties Limited 2019-12-17 St. Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Richard Knight 2016-04-06 - 2019-12-17 8/1948 Huntingdon   Cambridgeshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY LOCKUP LIMITED THIRSK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MICHAEL HOLDEN LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALL AND YOUNG PROPERTIES LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
RUTLAND WATER GARDEN NURSERY LIMITED OAKHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
REDCOT MEWS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 98000 - Residents property management
MY LOCKUP (HOLDINGS) LIMITED THIRSK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED SPALDING Active DORMANT 99999 - Dormant Company
RUDGATE COURT (MANAGEMENT) COMPANY LIMITED WETHERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DEREK HOLDEN PROPERTIES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALESMARK LIMITED TRAFFORD PARK, STRETFORD ENGLAND ... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KNIGHT HOLDEN PROPERTIES LTD ST. NEOTS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SALESMARK PROPERTIES LTD ST. NEOTS Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Knight Holden Limited 31/12/2023 iXBRL 2024-02-16 31-12-2023 £1,037,761 equity
Knight Holden Limited 31/12/2022 iXBRL 2023-02-16 31-12-2022 £974,792 equity
Knight Holden Limited 31/12/2021 iXBRL 2022-03-16 31-12-2021 £920,955 equity
Knight Holden Limited 31/12/2020 iXBRL 2021-02-13 31-12-2020 £18,596 Cash £862,658 equity
Knight Holden Limited 31/12/2019 iXBRL 2020-04-22 31-12-2019 £795,819 equity
Salesmark Ltd 31/12/2018 iXBRL 2019-03-15 31-12-2018 £11,554 Cash £1,740,081 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIUM HARVEST LIMITED ST NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMOKEY MEWS CARRIAGES MANAGEMENT COMPANY LIMITED ST NEOTS Active MICRO ENTITY 98000 - Residents property management
SCOTT GRAY ASSOCIATES LTD ST. NEOTS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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A.S.LEISURE LTD ST. NEOTS ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AULD BOOKS LTD ST. NEOTS ENGLAND Active NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores
PORTERHOUSE BROKERS LLP ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL None Supplied