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Knights Group Holdings Plc NEWCASTLE-UNDER-LYME

Knights Group Holdings Plc is a public limited company registered at Knights, The Brampton, Newcastle-Under-Lyme ST5 0QW. Incorporated on 2018-04-04, this 6-year-old company is run by 5 directors and 1 secretary.
Director David W., appointed on 14 November 2023. Director Gillian D., appointed on 17 March 2021. Director Jane P., appointed on 14 January 2019.
As far as secretaries are concerned, we can mention: Lisa B., appointed on 01 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2018-05-09 and their previous name was K & S (617) Limited.
The last confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 October 2024.

Knights Group Holdings Plc Address / Contact

Office Address Knights
Office Address2 The Brampton
Town Newcastle-under-lyme
Post code ST5 0QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11290101
Date of Incorporation Wed, 4th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

David W.

Position: Director

Appointed: 14 November 2023

Gillian D.

Position: Director

Appointed: 17 March 2021

Jane P.

Position: Director

Appointed: 14 January 2019

Lisa B.

Position: Secretary

Appointed: 01 June 2018

Kate L.

Position: Director

Appointed: 09 May 2018

David B.

Position: Director

Appointed: 04 April 2018

Stephen D.

Position: Director

Appointed: 01 June 2018

Resigned: 17 March 2021

Richard K.

Position: Director

Appointed: 01 June 2018

Resigned: 18 May 2022

Balbinder J.

Position: Director

Appointed: 01 June 2018

Resigned: 14 November 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 4 April 2018
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K & S (617) May 9, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-12-20: 171735.56 GBP
filed on: 22nd, December 2023 		Free Download (3 pages)

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