KNIGHT SQUARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KNIGHT SQUARE HOLDINGS LIMITED
COMPANY NUMBER
07925023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
www.knightsquare.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/01/2012
22/05/2014
KNIGHT SQUARE LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 01425638863
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Telephone: 638863
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE BIDCO LIMITED | Company is dissolved | View Report |
| KNIGHT SQUARE HOLDINGS LIMITED | Company is dissolved | View Report |
| KNIGHT MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 12/11/2024 | New Board Member Steve John Perrett (929845081) Appointed |
| 12/09/2024 | New Board Member Steve John Perrett (929845081) Appointed |
Credit Risk Overview
Want to learn more about KNIGHT SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT SQUARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 12/11/2024 | New Board Member Steve John Perrett (929845081) Appointed |
| 12/09/2024 | New Board Member Steve John Perrett (929845081) Appointed |
| 04/09/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 08/08/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 19/06/2024 | New Board Member Steve John Perrett (929845081) Appointed |
| 12/06/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 06/06/2024 | New Board Member Ouda Saleh (917897846) Appointed |
| 28/12/2023 | New Board Member Ouda Saleh (917897846) Appointed |
| 20/12/2023 | New Board Member Ouda Saleh (917897846) Appointed |
| 20/12/2023 | New Board Member Steve John Perrett (929845081) Appointed |
| 14/12/2023 | New Board Member Steve John Perrett (929845081) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 25/08/2022 | Nigel Howell (903998082) has left the board |
| 25/08/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 22/01/2020 | Paul John Lester (903910021) has left the board |
| 30/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Board Member Ouda Saleh (917897846) Appointed |
| 22/10/2019 | Ouda Saleh (926330470) has left the board |
| 15/10/2019 | New Board Member Ouda Saleh (926330470) Appointed |
| 11/09/2019 | Sam James Watkinson (910380716) has left the board |
| 11/09/2019 | Stuart Douglas Muncer (920508426) has left the board |
| 11/09/2019 | Change in Reg. Office |
| 11/09/2019 | Simon Timothy Barclay (923436448) has left the board |
| 11/09/2019 | Andrew John Hartley (904693700) has left the board |
| 11/09/2019 | Stuart Douglas Muncer (923530115) has left the board |
| 11/09/2019 | Alexander Christopher Cooper-Evans (920497836) has left the board |
| 11/09/2019 | Matthew Charles Turner (914785759) has left the board |
| 11/09/2019 | Alexander Jan Fortescue (915201991) has left the board |
| 11/09/2019 | Jane Louise Douglas Crawford (914279264) has left the board |
| 17/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Sam James Watkinson (910380716) Appointed |
| 13/07/2017 | New Company Secretary Stuart Douglas Muncer (923530115) Appointed |
| 13/07/2017 | Ouda Saleh (919981852) has left the board |
| 28/06/2017 | New Board Member Stuart Douglas Muncer (920508426) Appointed |
| 28/06/2017 | New Board Member Simon Timothy Barclay (923436448) Appointed |
| 13/02/2017 | New Annual Return filed |
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