KNIGHTS GROUP HOLDINGS PLC
Overview
| Company Name | KNIGHTS GROUP HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11290101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTS GROUP HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KNIGHTS GROUP HOLDINGS PLC located?
| Registered Office Address | Knights The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS GROUP HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| KNIGHTS GROUP HOLDINGS LIMITED | May 09, 2018 | May 09, 2018 |
| K & S (617) LIMITED | Apr 04, 2018 | Apr 04, 2018 |
What are the latest accounts for KNIGHTS GROUP HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for KNIGHTS GROUP HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for KNIGHTS GROUP HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2026 | 158 pages | AA | ||||||||||||||||||||||
Registration of charge 112901010005, created on Jul 03, 2026 | 60 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 157 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 143 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr David John Wilson as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Balbinder Singh Johal as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 112901010002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 112901010003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 112901010004, created on Nov 07, 2023 | 61 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 156 pages | AA | ||||||||||||||||||||||
Who are the officers of KNIGHTS GROUP HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGWOOD, Lisa | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | 247160500001 | |||||||
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | England | British | 176780400002 | |||||
| DAVIES, Gillian | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | England | British | 101918890003 | |||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | England | British | 195654320001 | |||||
| PATEMAN, Jane Alison | Director | The Brampton ST5 0QW Newcastle Knights Plc England | England | British | 254361320001 | |||||
| WILSON, David John | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | United Kingdom | British | 277589500001 | |||||
| DOLTON, Stephen | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights 1759 Staffordshire United Kingdom | England | British | 247161620001 | |||||
| JOHAL, Balbinder Singh | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire United Kingdom | England | British | 228520060001 | |||||
| KING, Richard Anthony | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights 1759 Staffordshire United Kingdom | England | British | 247000730001 |
Who are the persons with significant control of KNIGHTS GROUP HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Beech | Apr 04, 2018 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights 1759 Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KNIGHTS GROUP HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0