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Knightlys European Leisure Limited CLWYD

Founded in 1966, Knightlys European Leisure, classified under reg no. 00879148 is an active company. Currently registered at Sandbank Road LL22 9LB, Clwyd the company has been in the business for 58 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 10, 1995 Knightlys European Leisure Limited is no longer carrying the name Towyn Teas & Toys.

The company has one director. Luke K., appointed on 27 June 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knightlys European Leisure Limited Address / Contact

Office Address Sandbank Road
Office Address2 Towyn
Town Clwyd
Post code LL22 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00879148
Date of Incorporation Thu, 12th May 1966
Industry Activities of amusement parks and theme parks
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Luke K.

Position: Director

Appointed: 27 June 2016

Lucille K.

Position: Director

Appointed: 15 July 2019

Resigned: 19 April 2022

Jacob K.

Position: Director

Appointed: 03 November 2014

Resigned: 20 March 2018

Linda K.

Position: Secretary

Appointed: 23 April 2002

Resigned: 10 July 2019

William K.

Position: Director

Appointed: 17 August 1991

Resigned: 09 August 2014

Harold W.

Position: Secretary

Appointed: 17 August 1991

Resigned: 23 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Luke K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rebecca A. This PSC owns 50,01-75% shares. Moving on, there is Jacob K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Luke K.

Notified on 20 March 2018
Nature of control: 75,01-100% shares

Rebecca A.

Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control: 50,01-75% shares

Jacob K.

Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control: 25-50% shares

Company previous names

Towyn Teas & Toys April 10, 1995

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 		Free Download (12 pages)

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