Knight Midco Limited. Head office in New Milton. Check Director.

Knight Midco Limited, New Milton

Knight Midco Limited is a private limited company. Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, the above-mentioned 12 years old enterprise was incorporated on 2012-01-30 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 06 September 2019).

About
Name: Knight Midco Limited
Number: 07927619
Incorporation date: 2012-01-30
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Knight Square Holdings Limited

6 April 2016

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07925023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Knight Midco Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Knight Square Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

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Type		Free download
AD04	Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 11th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD04	Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date filed on: 11th, May 2023 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/04/23 filed on: 19th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-04-19: 1.00 GBP filed on: 19th, April 2023 \| capital	Free Download (5 pages)
CH01	On 2022-08-22 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-18 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-18 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (77 pages)
CH01	On 2021-01-01 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2019-09-06 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-06 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-09-06 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (29 pages)
CH01	On 2019-04-01 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (74 pages)
AD02	New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on 2017-05-25 filed on: 11th, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-05-25) of a secretary filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-06: 960000.00 GBP capital
CH01	On 2016-05-08 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 10th, February 2016 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date filed on: 10th, February 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
AP03	Appointment (date: 2015-07-01) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2015-03-20 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-18 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-19 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-02: 960000.00 GBP capital
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, October 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 22nd, October 2014 \| incorporation	Free Download (42 pages)
AUD	Auditor's resignation filed on: 24th, September 2014 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 23rd, September 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 2014-06-30 filed on: 30th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-04-22) of a secretary filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-02-04 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-03-04: 960000.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 21st, March 2012 \| accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 2012 \| incorporation	Free Download (53 pages)
NEWINC	Incorporation filed on: 30th, January 2012 \| incorporation	Free Download (49 pages)

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