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 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.
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)
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 |
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 |