Knight Holdings Limited. Head office in Bexley. Check Director.

Knight Holdings Limited, Bexley

Knight Holdings Limited is a private limited company. Registered at 25 Knoll Road, Bexley DA5 1AY, this 18 years old enterprise was incorporated on 2005-06-24 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Lucie N. (appointed on 01 August 2017), John K. (appointed on 24 June 2005).

About
Name: Knight Holdings Limited
Number: 05490654
Incorporation date: 2005-06-24
End of financial year: 31 July


Address:	25 Knoll Road Bexley DA5 1AY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	4,820,628	4,716,724	5,691,456	5,543,600
Fixed Assets	95	95	95	95	2,200,095	4,900,095	4,900,095	4,900,145	4,900,145
Total Assets Less Current Liabilities	95	95	95	95	1,090,095	1,720,905	1,912,239	4,230,928	4,412,058
Number Shares Allotted	-	95	95	95	1,090,095	-	-	-	-
Shareholder Funds	95	95	95	95	1,090,095	-	-	-	-

The deadline for Knight Holdings Limited confirmation statement filing is 2024-07-08. The latest one was filed on 2023-06-24. The due date for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary professional John K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2022/11/09 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/11/09 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
CH01	On 2022/07/11 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/07/11. New Address: 25 Knoll Road Bexley DA5 1AY. Previous address: Kemp House 160 City Road London EC1V 2NX England filed on: 11th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 9th, August 2021 \| accounts	Free Download (9 pages)
CH01	On 2021/01/24 director's details were changed filed on: 24th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/01/24. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 150 Aldersgate Street London EC1A 4AB filed on: 24th, January 2021 \| address	Free Download (1 page)
CH01	On 2021/01/24 director's details were changed filed on: 24th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/08/01. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
SH01	1090095.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 7th, May 2016 \| accounts	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/03/16 filed on: 21st, March 2016 \| insolvency	Free Download (1 page)
SH19	1090095.00 GBP is the capital in company's statement on 2016/03/21 filed on: 21st, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, March 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, March 2016 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 27th, November 2015 \| resolution	Free Download
SH01	2200095.00 GBP is the capital in company's statement on 2015/08/01 filed on: 19th, November 2015 \| capital	Free Download (3 pages)
SH01	1650095.00 GBP is the capital in company's statement on 2015/08/01 filed on: 18th, November 2015 \| capital	Free Download (3 pages)
SH01	925095.00 GBP is the capital in company's statement on 2015/08/01 filed on: 17th, November 2015 \| capital	Free Download (3 pages)
CH01	On 2015/08/18 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
SH01	95.00 GBP is the capital in company's statement on 2015/06/24 capital
AD01	Address change date: 2015/06/23. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House 10/12 Russell Square London WC1B 5LF filed on: 23rd, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/06/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
TM02	2013/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/06/23 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2011/06/24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
TM02	2011/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
TM01	2010/06/18 - the day director's appointment was terminated filed on: 18th, June 2010 \| officers	Free Download (1 page)
TM01	2010/06/18 - the day director's appointment was terminated filed on: 18th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 1st, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 26th, February 2009 \| accounts	Free Download (12 pages)
288a	On 2008/12/05 Secretary appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/27 Appointment terminated secretary filed on: 27th, November 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (5 pages)
SA	Affairs statement filed on: 3rd, July 2008 \| miscellaneous	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/11 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/11 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)

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