KNIGHT TRANSACTION SERVICES LIMITED
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active
- Private Limited Company
- Company No. 11163764
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT TRANSACTION SERVICES LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in BOLTON. KNIGHT TRANSACTION SERVICES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 8 months and 3 days.
| Name | KNIGHT TRANSACTION SERVICES LIMITED |
|---|---|
| Company number | 11163764 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| 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 |
|---|---|
| Knight Corporate Finance Group Limited Bold Street, WA1 1DG |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Ward Nationality: British |
Dates: Monday, January 22, 2018 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Knight Corporate Finance Ltd 19 Bold St |
Dates: Monday, January 22, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHT TRANSACTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT TRANSACTION SERVICES LIMITED | 22 Jan 2018 |
| KNIGHT DEBT ADVISORY LIMITED | 08 Mar 2021 |