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ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfred H Knight Overseas Holdings Limited. The company was founded 24 years ago and was given the registration number 03854922. The firm's registered office is in PRESCOT. You can find them at Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
Company Number:03854922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Cowanway, Widnes, WA8 9BP

Secretary26 October 1999Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director26 April 2016Active
Alfred H Knight, Kings Drive, Kings Business Park, Prescot, England, L34 1PJ

Director26 October 1999Active
Alfred H Knight Hq, Kings Drive, Prescot, England, L34 1PJ

Director26 October 1999Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director01 April 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1999Active
Eccleston Grange, Prescot Road, St. Helens, WA10 3BQ

Director17 November 2015Active
Lisheen Benty Heath Lane, Willaston, South Wirral, CH64 1SD

Director04 April 2003Active
Alfred H Knight, Kings Drive, Prescot, England, L34 1PJ

Director11 February 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1999Active

People with Significant Control

Alfred H Knight Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccleston Grange, Prescot Road, St. Helens, England, WA10 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type full.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-11-22Accounts

Accounts with accounts type full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-15Accounts

Accounts with accounts type full.

Download
2016-10-11Accounts

Accounts with accounts type full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Officers

Termination director company with name termination date.

Download
2016-04-29Officers

Appoint person director company with name date.

Download

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