Knight Holden Ltd was founded on 21 February 1991, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this organisation are Holden, Derek George, Knight, John Richard, Ball, Martin Westley, Doyle, James William, Doyle, Kevin John, Pothecary, Ian John, Williams, Carly Suzanne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Derek George | 05 April 1991 | - | 1 |
| KNIGHT, John Richard | 05 April 1991 | - | 1 |
| BALL, Martin Westley | 05 April 1991 | 27 July 1999 | 1 |
| DOYLE, James William | 05 April 1991 | 27 July 1999 | 1 |
| DOYLE, Kevin John | 05 April 1991 | 27 July 1999 | 1 |
| POTHECARY, Ian John | 01 August 2012 | 15 February 2018 | 1 |
| WILLIAMS, Carly Suzanne | 06 April 2012 | 10 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 24 February 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| PSC02 - N/A | 20 December 2019 | |
| PSC07 - N/A | 20 December 2019 | |
| PSC02 - N/A | 19 December 2019 | |
| PSC07 - N/A | 19 December 2019 | |
| MR01 - N/A | 04 November 2019 | |
| MR01 - N/A | 23 August 2019 | |
| CH01 - Change of particulars for director | 24 July 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CH01 - Change of particulars for director | 16 March 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 21 April 2016 | |
| RP04 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| MR01 - N/A | 29 April 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AA01 - Change of accounting reference date | 06 November 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| CERTNM - Change of name certificate | 13 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 123 - Notice of increase in nominal capital | 11 March 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| AA - Annual Accounts | 14 February 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1993 | |
| 123 - Notice of increase in nominal capital | 16 March 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| NEWINC - New incorporation documents | 21 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2019 | Outstanding |
N/A |
| A registered charge | 19 August 2019 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| Legal charge | 20 February 2008 | Outstanding |
N/A |
| Legal charge | 25 May 2007 | Outstanding |
N/A |
| Legal charge | 17 July 1995 | Outstanding |
N/A |
| Debenture | 26 November 1992 | Outstanding |
N/A |
