Samuel Knight Holdings Limited is a private limited company situated at Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne NE1 4DP. Incorporated on 2018-09-27, this 5-year-old company is run by 4 directors and 1 secretary.
Director Paul K., appointed on 20 July 2021. Director Carl M., appointed on 17 January 2019. Director Robert E., appointed on 17 January 2019.
Changing the topic to secretaries, we can mention: Carl M., appointed on 31 January 2019.
The company is classified as "temporary employment agency activities" (SIC: 78200). According to CH data there was a name change on 2022-05-05 and their previous name was Knight Recruitment Group Limited.
The latest confirmation statement was filed on 2023-06-23 and the date for the next filing is 2024-07-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground Floor, Unit B City Quadrant |
| Office Address2 | Waterloo Square |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4DP |
| Country of origin | United Kingdom |
| Registration Number | 11591884 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 20 July 2021
Position: Secretary
Appointed: 31 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Steven R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Todd G. This PSC owns 25-50% shares. The third one is Muckle Director Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven R.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% shares |
Todd G.
| Notified on | 17 January 2019 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 27 September 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Knight Recruitment Group | May 5, 2022 |
| Timec 1665 | January 31, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023 |
accounts | Free Download (35 pages) |
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