KNIGHT FAMILY INVESTMENTS LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 10094651
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT FAMILY INVESTMENTS LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in ENGLEFIELD GREEN. KNIGHT FAMILY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | KNIGHT FAMILY INVESTMENTS LIMITED |
|---|---|
| Company number | 10094651 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stuart Michael Knight Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Kenneth Knight Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lorraine Denise Knight Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Joseph Knight Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Robbert Carmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHT FAMILY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT FAMILY INVESTMENTS LIMITED | 31 Mar 2016 |
| EDGEFOODS LIMITED | 28 Nov 2019 |