KNIGHT KNOX HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1HH

Company number 08840157
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address QUAY WEST TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 117.1 . The most likely internet sites of KNIGHT KNOX HOLDINGS LIMITED are www.knightknoxholdings.co.uk, and www.knight-knox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Knight Knox Holdings Limited is a Private Limited Company. The company registration number is 08840157. Knight Knox Holdings Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Knight Knox Holdings Limited is Quay West Trafford Wharf Road Trafford Park Manchester M17 1hh. . COPELAND, Martin is a Director of the company. POWER, John is a Director of the company. Director KNIGHT, Jeremy Patrick has been resigned. Director KNOX, Owen Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COPELAND, Martin
Appointed Date: 10 January 2014
49 years old
Director
POWER, John
Appointed Date: 10 January 2014
49 years old

Resigned Directors

Director
KNIGHT, Jeremy Patrick
Resigned: 23 February 2015
Appointed Date: 17 January 2014
52 years old
Director
KNOX, Owen Barry
Resigned: 23 February 2015
Appointed Date: 17 January 2014
60 years old

Persons With Significant Control

Kki Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT KNOX HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 117.1
21 Jan 2016
Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016
21 Jan 2016
Registered office address changed from 5th Floor Quay West Trafford Wharf Road Manchester M17 1HH to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016
...
... and 18 more events
27 Jan 2014
Change of share class name or designation
27 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014
Statement of capital following an allotment of shares on 17 January 2014
  • GBP 117.10
22 Jan 2014
Registration of charge 088401570001, created on 17 January 2014
10 Jan 2014
Incorporation

KNIGHT KNOX HOLDINGS LIMITED Charges

23 February 2015
Charge code 0884 0157 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Jeremy Knight and Owen Knox (As Security Trustees)
Description: - all estates or interests in any freehold or leasehold…
17 January 2014
Charge code 0884 0157 0001
Delivered: 22 January 2014
Status: Satisfied on 24 February 2015
Persons entitled: Jeremy Patrick Knight
Description: Notification of addition to or amendment of charge…

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