Amelia Knight Holdings Limited, Knutsford
Amelia Knight Holdings Limited is a private limited company. Situated at The Pavilions Knutsford Business Park, Mobberley Road, Knutsford WA16 8ZR, the aforementioned 10 years old enterprise was incorporated on 2013-12-05 and is classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).5 directors can be found in the business: Lynn S. (appointed on 05 December 2013), Daniel S. (appointed on 05 December 2013), David S. (appointed on 05 December 2013). When it comes to the secretaries (1 in total), we can name: Lynn S. (appointed on 05 December 2013).
| About | |
|---|---|
| Name: Amelia Knight Holdings Limited | |
| Number: 08803022 | |
| Incorporation date: 2013-12-05 | |
| End of financial year: 31 December |
| Address: |
The Pavilions Knutsford Business Park Mobberley Road Knutsford WA16 8ZR |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
David S.
19 December 2019 - 26 January 2023
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Daniel S.
5 December 2019 - 19 December 2019
| Nature of control: |
significiant influence or control 25-50% shares |
David S.
5 December 2016 - 5 December 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 |
| Current Assets | 70,740 |
| Fixed Assets | 1,088,507 |
| Shareholder Funds | 342,027 |
| Tangible Fixed Assets | 817,676 |
| Total Assets Less Current Liabilities | 845,393 |
The deadline for Amelia Knight Holdings Limited confirmation statement filing is 2023-12-19. The most current one was submitted on 2022-12-05. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: David S. who owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence. Daniel S. who owns 1/2 or less of shares, has substantial control or influence. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(40 pages)
|
| Companies nearby | |
|---|---|
| Neil Cumberlidge Associates Ltd (0.05 mile) | |
| Northern Light Marketing Limited (0.10 mile) | |
| Apm Broadcast Tek Limited (0.14 mile) | |
| Redwood Hire Limited (0.16 mile) |
| Ben Brown Camera Operator Limited (0.08 mile) | |
| Garment Chemistry Limited (0.11 mile) | |
| Metalbeat Ltd (0.16 mile) | |
| The Veterinary Defence Society Limited (0.16 mile) |