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SAMUEL KNIGHT HOLDINGS LIMITED - Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 11591884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Unit B City Quadrant
- Waterloo Square
- Newcastle Upon Tyne
- Tyne And Wear
- NE1 4DP
- England Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England UK
Management
- Managing Directors
- ENRIGHT, Robert Michael
- MOFFETT, Carl William
- RAWLINGSON, Steven Mark
- KAISER, Paul Alexander
- Company secretaries
- MOFFETT, Carl William
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-27
- Age Of Company 2018-09-27 5 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Mr Steven Mark Rawlingson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1665 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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SAMUEL KNIGHT HOLDINGS LIMITED Company Description
- SAMUEL KNIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11591884. Its current trading status is "live". It was registered 2018-09-27. It was previously called TIMEC 1665 LIMITED. It has declared SIC or NACE codes as "78200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Ground Floor, Unit B City Quadrant .
Get SAMUEL KNIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samuel Knight Holdings Limited - Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2018-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-account-reference-date-company-previous-extended (2022-01-10) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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resolution (2021-08-10) - RESOLUTIONS
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memorandum-articles (2021-08-10) - MA
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mortgage-satisfy-charge-full (2021-09-20) - MR04
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accounts-with-accounts-type-group (2021-05-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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change-account-reference-date-company-previous-extended (2020-04-15) - AA01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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resolution (2020-12-01) - RESOLUTIONS
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capital-cancellation-shares (2020-12-01) - SH06
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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capital-variation-of-rights-attached-to-shares (2020-12-01) - SH10
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capital-return-purchase-own-shares (2020-12-04) - SH03
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accounts-with-accounts-type-group (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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capital-name-of-class-of-shares (2020-12-01) - SH08
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-01-29) - SH02
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capital-name-of-class-of-shares (2019-01-31) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10
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capital-alter-shares-subdivision (2019-01-31) - SH02
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-01-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-07-17) - RESOLUTIONS
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memorandum-articles (2019-07-17) - MA
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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resolution (2019-01-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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capital-allotment-shares (2019-01-23) - SH01
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notification-of-a-person-with-significant-control (2019-01-18) - PSC01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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resolution (2019-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-22) - SH08
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capital-allotment-shares (2019-01-22) - SH01
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capital-allotment-shares (2019-01-18) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-09-27) - NEWINC