KNIGHTS AGENCY LTD

UNITS A-J AUSTEN HOUSE, STATION VIEW, GUILDFORD  GU1 4AR
  • Active
  • Private Limited Company
  • Company No. 07576880
  • Last Updated: 01 Mar 2024

Company Profile

KNIGHTS AGENCY LTD was incorporated on Thursday, March 24, 2011 as a Private Limited Company with registered address in GUILDFORD. KNIGHTS AGENCY LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 29 days.

Name KNIGHTS AGENCY LTD
Company number 07576880
Company type Private Limited Company
Incorporation date 24 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS A-J AUSTEN HOUSE
STATION VIEW
GUILDFORD
GU1 4AR
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
Ms Annabel Kate Van De Worp Nationality: British Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Jon Van De Worp Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David James Paul Knight Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KNIGHTS AGENCY LTD 24 Mar 2011