EDDISON KNIGHT LTD.
53 WHITEHILL AVENUE, LUTON LU1 3SR- Active
- Private Limited Company
- Company No. 08879723
- Last Updated: 01 Mar 2024
Company Profile
EDDISON KNIGHT LTD. was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in LUTON. EDDISON KNIGHT LTD. has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years 8 months and 9 days.
| Name | EDDISON KNIGHT LTD. |
|---|---|
| Company number | 08879723 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 WHITEHILL AVENUE LUTON LU1 3SR |
|---|---|
| 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 |
|---|---|
| Pkp Holdings Ltd Ivanhoe Drive, HA3 8QR |
Dates: Tuesday, April 25, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Zara Mac Holdings Ltd Whitehill Avenue, LU1 3SR |
Dates: Tuesday, April 25, 2017 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
|
| Mrs Khadijah Shaheen Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (45 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against EDDISON KNIGHT LTD..
Previous Names
| Name | Change Date |
|---|---|
| EDDISON KNIGHT LTD. | 06 Feb 2014 |
| BLUE ROSE CONSULTANTS LIMITED | 10 Nov 2014 |