Alfred H Knight Overseas Holdings Limited. Head office in Prescot. Check Director.

Alfred H Knight Overseas Holdings Limited, Prescot

Alfred H Knight Overseas Holdings Limited is a private limited company. Formerly, it was called Choosefact Limited (changed on 1999-12-08). Situated at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ, the aforementioned 24 years old business was incorporated on 1999-10-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the business: Thomas W. (appointed on 01 April 2023), Ian B. (appointed on 26 April 2016), David K. (appointed on 26 October 1999). Moving on to the secretaries (1 in total), we can name: Sandra S. (appointed on 26 October 1999).

About
Name: Alfred H Knight Overseas Holdings Limited
Number: 03854922
Incorporation date: 1999-10-07
End of financial year: 31 December


Address:	Alfred H Knight Group Headquarters (uk), Kings Business Park Kings Drive Prescot L34 1PJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alfred H Knight Holdings Limited

6 April 2016

Address	Eccleston Grange Prescot Road, St. Helens, WA10 3BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01945874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Alfred H Knight Overseas Holdings Limited confirmation statement filing is 2024-10-21. The previous confirmation statement was submitted on 2023-10-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Alfred H Knight Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Prescot Road, WA10 3BQ St. Helens.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 7th, January 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 27th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 27th, January 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th October 2002 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2002 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th October 2001 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th October 2001 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, August 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, August 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th November 2000 with complete member list filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th November 2000 with complete member list filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)

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