Knight Strategic Holdings Limited. Head office in London. Check Director.

Knight Strategic Holdings Limited, London

Knight Strategic Holdings Limited is a private limited company. Situated at 5Th Floor, Walsingham House, 35 Seething Lane, London EC3N 4AH, the above-mentioned 5 years old business was incorporated on 2018-06-20 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
1 director can be found in this company: James C. (appointed on 19 April 2021).

About
Name: Knight Strategic Holdings Limited
Number: 11425257
Incorporation date: 2018-06-20
End of financial year: 31 December


Address:	5th Floor Walsingham House, 35 Seething Lane London EC3N 4AH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Norose Company Secretarial Services Limited

20 June 2018 - 20 June 2018

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Knight Strategic Holdings Limited confirmation statement filing is 2024-07-03. The last one was submitted on 2023-06-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Norose Company Secretarial Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 13, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 13, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 5th Floor, Walsingham House 35 Seething Lane London EC3N 4AH EC3N 4AH on October 11, 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor, Walsingham House 35 Seething Lane London EC3N 4AH EC3N 4AH England to 5th Floor Walsingham House, 35 Seething Lane London EC3N 4AH on October 11, 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates June 19, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, December 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, December 2022 \| capital	Free Download (2 pages)
SH19	Capital declared on December 28, 2022: 2.24 EUR filed on: 28th, December 2022 \| capital	Free Download (5 pages)
SH01	Capital declared on December 23, 2022: 3040596.24 EUR filed on: 28th, December 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/12/22 filed on: 28th, December 2022 \| insolvency	Free Download (2 pages)
CAP-SS	Solvency Statement dated 22/12/22 filed on: 23rd, December 2022 \| insolvency	Free Download (2 pages)
SH19	Capital declared on December 23, 2022: 2.24 EUR filed on: 23rd, December 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2022 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 19, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 19, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 19, 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House , London, 35 Seething Lane London EC3N 4AH United Kingdom to C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House 35 Seething Lane London EC3N 4AH on February 22, 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House , London, 35 Seething Lane London EC3N 4AH on February 19, 2021 filed on: 19th, February 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
AP01	On July 9, 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 19, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 19, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: April 23, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AP01	On April 25, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
SH01	Capital declared on November 6, 2018: 2.00 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 King Street London EC2V 8AU on November 5, 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 20, 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to December 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 20, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 20, 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 20, 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2018 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on June 20, 2018: 1.00 GBP capital

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