SAMUEL KNIGHT HOLDINGS LIMITED
Non-Trading
General Information
NAME
SAMUEL KNIGHT HOLDINGS LIMITED
COMPANY NUMBER
11591884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/2018
(6 years and 1 months old)
WEBSITE
SAMUEL-KNIGHT.COM
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2019
05/05/2022
KNIGHT RECRUITMENT GROUP LIMITED
View all previous names
TYNE AND WEAR
NE1 4DP
Ground Floor, Unit B
City Quadrant
Newcastle Upon Tyne
Tyne And Wear NE1 4D
NE1 4DP
Credit Risk Overview
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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 |
|---|---|---|
| KNIGHT RECRUITMENT GROUP LIMITED | Non-Trading | View Report |
| SAMUEL KNIGHT PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 02/10/2024 | Paul Alexander Kaiser (916693726) has left the board |
| 21/08/2024 | New Board Member Lisa West (932624694) Appointed |
Credit Risk Overview
Want to learn more about SAMUEL KNIGHT 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 SAMUEL KNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL KNIGHT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT RECRUITMENT GROUP LIMITED | Non-Trading | View Report |
| SAMUEL KNIGHT PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 02/10/2024 | Paul Alexander Kaiser (916693726) has left the board |
| 21/08/2024 | New Board Member Lisa West (932624694) Appointed |
| 21/08/2024 | New Board Member Daniel James Kerr (932624779) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Carl William Moffett (925486526) has left the board |
| 23/07/2024 | Carl William Moffett (925440259) has left the board |
| 23/07/2024 | New Company Secretary Steven Mark Rawlingson (932528385) Appointed |
| 26/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Todd Grondona (922180046) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 11/06/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member James Kenneth Alexander Barbour-Smith (916610695) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 04/02/2019 | New Company Secretary Carl William Moffett (925486526) Appointed |
| 29/01/2019 | New Board Member Robert Michael Enright (921054456) Appointed |
| 22/01/2019 | New Board Member Todd Grondona (922180046) Appointed |
| 22/01/2019 | New Board Member Steven Mark Rawlingson (924131149) Appointed |
| 22/01/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 22/01/2019 | Andrew John Davison (900315927) has left the board |
| 16/10/2018 | MUCKLE SECRETARY LIMITED (925084004) has left the board |
| 16/10/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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