About

Registered Number: 07508234
Date of Incorporation: 27/01/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Rowland Hall Farm Rowlandhall Lane, Newsholme, Goole, DN14 7JU

 

Founded in 2011, Knightwood Holdings (2011) Ltd has its registered office in Goole. This organisation has only one director. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILD, James Watson Eyre 27 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 08 February 2017
AA01 - Change of accounting reference date 18 November 2016
MA - Memorandum and Articles 19 May 2016
RESOLUTIONS - N/A 06 April 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 25 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 February 2015
MR04 - N/A 28 July 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 04 February 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 13 January 2012
AA01 - Change of accounting reference date 09 January 2012
MG01 - Particulars of a mortgage or charge 23 September 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
RESOLUTIONS - N/A 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
NEWINC - New incorporation documents 27 January 2011

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2010 15 September 2011 Fully Satisfied

N/A

Debenture 15 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.