Knight Group Limited POTTERS BAR


Knight Group Limited is a private limited company situated at Hadley Works, Cranborne Road, Potters Bar EN6 3JL. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Carolyn K., appointed on 27 November 2018. Director Adrian F., appointed on 27 November 2018.
Changing the topic to secretaries, we can name: Colin L., appointed on 25 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2021-05-06 and their previous name was Kpw Group Limited.
The latest confirmation statement was sent on 2022-11-26 and the due date for the next filing is 2023-12-10. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Knight Group Limited Address / Contact

Office Address Hadley Works
Office Address2 Cranborne Road
Town Potters Bar
Post code EN6 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11698906
Date of Incorporation Tue, 27th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Colin L.

Position: Secretary

Appointed: 25 August 2023

Carolyn K.

Position: Director

Appointed: 27 November 2018

Adrian F.

Position: Director

Appointed: 27 November 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Carolyn K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Adrian F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carolyn K.

Notified on 27 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Adrian F.

Notified on 27 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Kpw Group May 6, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates November 26, 2023
filed on: 27th, November 2023
Free Download (5 pages)

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