Founded in 2016, Knighton Reeve, classified under reg no. 10129161 is an active company. Currently registered at 8th Floor Becket House EC2R 8DD, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely John H., Elizabeth H.. Of them, John H., Elizabeth H. have been with the company the longest, being appointed on 1 December 2017. As of 9 June 2024, there were 2 ex directors - Alison M., Jonathan M. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor Becket House |
| Office Address2 | 36 Old Jewry |
| Town | London |
| Post code | EC2R 8DD |
| Country of origin | United Kingdom |
| Registration Number | 10129161 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is The Knavesmire Travel Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Knavesmire Travel Group Ltd
8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10863911 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael R.
| Notified on | 19 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 17, 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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