Knight Square Limited, New Milton

Knight Square Limited is a private limited company. Formerly, it was named Peverel Services Limited (it was changed on 2015-11-06). Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, this 12 years old firm was incorporated on 2012-01-26 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 07 June 2013).
About
Name: Knight Square Limited
Number: 07925019
Incorporation date: 2012-01-26
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
Drive Topco Limited
31 May 2023
Address Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12043031
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Knight Midco Limited
6 April 2016 - 31 May 2023
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 07927619
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Knight Square Limited confirmation statement filing is 2024-05-23. The last one was submitted on 2023-05-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Drive Topco Limited 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. Knight Midco Limited 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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, January 2024 | accounts
Free Download (26 pages)