KNIGHT HOLDEN LIMITED
SUITE 1 THE STABLES, 6 CHURCH STREET, ST. NEOTS PE19 2BU- Active
- Private Limited Company
- Company No. 02584506
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT HOLDEN LIMITED was incorporated on Thursday, February 21, 1991 as a Private Limited Company with registered address in ST. NEOTS. KNIGHT HOLDEN LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 33 years 7 months and 25 days.
| Name | KNIGHT HOLDEN LIMITED |
|---|---|
| Company number | 02584506 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 THE STABLES 6 CHURCH STREET ST. NEOTS PE19 2BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Salesmark Holdings Limited Little End Road, Eaton Socon, PE19 8JH |
Dates: Tuesday, December 17, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knight Holden Properties Limited Suite 1, The Stables, Church Street, PE19 2BU |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Richard Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (346 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT HOLDEN LIMITED | 21 Feb 1991 |
| SALESMARK LIMITED | 20 Dec 2019 |