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KNIGHT SQUARE HOLDINGS LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 07925023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR UK
Management
- Managing Directors
- HOWELL, Nigel
- SALEH, Ouda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-26
- Age Of Company 2012-01-26 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nigel Howell
- Drive Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNIGHT SQUARE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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KNIGHT SQUARE HOLDINGS LIMITED Company Description
- KNIGHT SQUARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07925023. Its current trading status is "live". It was registered 2012-01-26. It was previously called KNIGHT SQUARE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Queensway House .
Get KNIGHT SQUARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight Square Holdings Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 2012-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-16) - GUARANTEE2
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change-person-director-company-with-change-date (2021-05-28) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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legacy (2021-09-16) - PARENT_ACC
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legacy (2021-09-16) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-group (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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accounts-with-accounts-type-group (2019-08-12) - AA
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change-to-a-person-with-significant-control (2019-05-22) - PSC04
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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change-person-director-company-with-change-date (2019-05-22) - CH01
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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capital-variation-of-rights-attached-to-shares (2019-12-04) - SH10
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resolution (2019-12-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-12-04) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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capital-name-of-class-of-shares (2019-12-04) - SH08
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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notification-of-a-person-with-significant-control (2019-09-09) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-24) - AA
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change-to-a-person-with-significant-control (2018-07-19) - PSC05
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-sail-address-company-with-old-address-new-address (2018-05-14) - AD02
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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accounts-with-accounts-type-group (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-16) - AA
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move-registers-to-sail-company-with-new-address (2016-02-11) - AD03
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change-sail-address-company-with-new-address (2016-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-26) - SH01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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accounts-with-accounts-type-group (2015-05-12) - AA
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-03-19) - RP04
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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capital-allotment-shares (2015-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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resolution (2015-06-04) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-01-17) - TM01
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change-of-name-notice (2014-05-22) - CONNOT
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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certificate-change-of-name-company (2014-05-22) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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resolution (2012-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-account-reference-date-company-current-shortened (2012-03-21) - AA01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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capital-allotment-shares (2012-09-03) - SH01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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capital-allotment-shares (2012-03-21) - SH01
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incorporation-company (2012-01-26) - NEWINC