KNIGHT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05490654
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,090,095 ; Accounts for a dormant company made up to 31 July 2015; Statement by Directors. The most likely internet sites of KNIGHT HOLDINGS LIMITED are www.knightholdings.co.uk, and www.knight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Holdings Limited is a Private Limited Company. The company registration number is 05490654. Knight Holdings Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Knight Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. The company`s financial liabilities are £1110k. It is £1110k against last year. . KNIGHT, John Leslie is a Director of the company. Secretary NARRAWAY, Lucie has been resigned. Secretary ROBERTS, John Christopher has been resigned. Secretary SPICER, Gary James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, William Edward has been resigned. Director FEATHERSTONE, Christopher Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


knight holdings Key Finiance

LIABILITIES £1110k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNIGHT, John Leslie
Appointed Date: 24 June 2005
77 years old

Resigned Directors

Secretary
NARRAWAY, Lucie
Resigned: 18 October 2012
Appointed Date: 06 June 2011

Secretary
ROBERTS, John Christopher
Resigned: 21 November 2008
Appointed Date: 24 June 2005

Secretary
SPICER, Gary James
Resigned: 06 June 2011
Appointed Date: 24 November 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

Director
ANTHONY, William Edward
Resigned: 19 March 2010
Appointed Date: 24 June 2005
70 years old

Director
FEATHERSTONE, Christopher Peter
Resigned: 19 March 2010
Appointed Date: 24 June 2005
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

KNIGHT HOLDINGS LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,090,095

07 May 2016
Accounts for a dormant company made up to 31 July 2015
21 Mar 2016
Statement by Directors
21 Mar 2016
Statement of capital on 21 March 2016
  • GBP 1,090,095.00

21 Mar 2016
Solvency Statement dated 17/03/16
...
... and 45 more events
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
24 Jun 2005
Incorporation

KNIGHT HOLDINGS LIMITED Charges

29 October 2009
Share charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares 638675 ordinary shares tdt securities limited…