About

Registered Number: 07313521
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: C/O COLLINS CHAPPLE & CO. LTD., 34a Musters Road, West Bridgford, Nottingham, NG2 7PL

 

Miller Knight (Holdings) Ltd was registered on 13 July 2010, it's status is listed as "Active". There are 2 directors listed as Miller, Paul Thomas, Knight, Andrew William for Miller Knight (Holdings) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Paul Thomas 13 July 2010 - 1
KNIGHT, Andrew William 13 July 2010 27 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Paul Thomas Miller/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 29 April 2020
MR04 - N/A 05 October 2019
MR04 - N/A 05 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 27 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 28 July 2015
RESOLUTIONS - N/A 27 May 2015
SH01 - Return of Allotment of shares 27 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 16 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2012
AA - Annual Accounts 11 April 2012
AD01 - Change of registered office address 10 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 12 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2011
MG01 - Particulars of a mortgage or charge 04 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 19 December 2011 Fully Satisfied

N/A

Debenture 29 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.