• UK
  • KNIGHT PIESOLD HOLDINGS LIMITED - St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Company Information

Company registration number
03681301
Company Status
LIVE
Country
United Kingdom
Registered Address
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
England
St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK

Management

Managing Directors
FIELD, Devin Raymond
MORGAN, David John Toomey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-04
Age Of Company
1998-12-04 25 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2021-01-15
Last Date: 2019-12-04

KNIGHT PIESOLD HOLDINGS LIMITED Company Description

KNIGHT PIESOLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03681301. Its current trading status is "live". It was registered 1998-12-04. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at St Magnus House .
More information

Get KNIGHT PIESOLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knight Piesold Holdings Limited - St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

1998-12-04 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • move-registers-to-sail-company-with-new-address (2020-11-24) - AD03

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  • change-sail-address-company-with-new-address (2020-11-24) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-full (2017-10-16) - AA

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  • accounts-with-accounts-type-full (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-full (2014-10-21) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • auditors-resignation-company (2013-07-15) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

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  • auditors-resignation-company (2013-07-23) - AUD

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • termination-secretary-company-with-name (2013-07-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-04) - CH04

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  • accounts-with-accounts-type-group (2009-08-20) - AA

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-group (2008-10-30) - AA

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  • legacy (2007-12-10) - 363a

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  • accounts-with-accounts-type-group (2007-01-18) - AA

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2006-12-11) - 363s

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  • legacy (2005-12-23) - 363s

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  • accounts-with-accounts-type-group (2005-12-19) - AA

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2004-04-14) - 287

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-group (2004-02-28) - AA

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  • legacy (2004-12-11) - 363s

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  • legacy (2004-10-31) - 244

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  • legacy (2003-11-17) - 288a

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  • legacy (2003-10-20) - 244

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  • accounts-with-accounts-type-group (2003-06-07) - AA

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  • legacy (2003-01-16) - 363a

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  • legacy (2003-11-17) - 288b

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  • legacy (2002-01-24) - 288a

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-01-08) - 363a

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  • legacy (2002-01-24) - 287

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  • legacy (2002-01-24) - 288b

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  • legacy (2002-09-04) - 288b

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-11-02) - 244

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-11-06) - 353a

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  • legacy (2001-11-06) - 353

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  • accounts-with-accounts-type-group (2001-10-11) - AA

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  • legacy (2001-01-09) - 363a

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  • legacy (2000-01-19) - 353

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  • legacy (2000-01-19) - 363a

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  • miscellaneous (2000-01-21) - MISC

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  • legacy (2000-06-13) - 288c

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  • statement-of-affairs (2000-02-03) - SA

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  • accounts-with-accounts-type-full-group (2000-12-01) - AA

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  • legacy (2000-02-03) - 88(2)R

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  • statement-of-affairs (1999-12-06) - SA

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  • legacy (1999-12-06) - 88(2)R

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  • legacy (1999-11-17) - 288a

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  • legacy (1998-12-09) - 288b

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  • incorporation-company (1998-12-04) - NEWINC

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