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.
Name | : | ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 Cowanway, Widnes, WA8 9BP | Secretary | 26 October 1999 | Active |
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ | Director | 26 April 2016 | Active |
Alfred H Knight, Kings Drive, Kings Business Park, Prescot, England, L34 1PJ | Director | 26 October 1999 | Active |
Alfred H Knight Hq, Kings Drive, Prescot, England, L34 1PJ | Director | 26 October 1999 | Active |
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ | Director | 01 April 2023 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 October 1999 | Active |
Eccleston Grange, Prescot Road, St. Helens, WA10 3BQ | Director | 17 November 2015 | Active |
Lisheen Benty Heath Lane, Willaston, South Wirral, CH64 1SD | Director | 04 April 2003 | Active |
Alfred H Knight, Kings Drive, Prescot, England, L34 1PJ | Director | 11 February 2021 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 October 1999 | Active |
Alfred H Knight Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eccleston Grange, Prescot Road, St. Helens, England, WA10 3BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2022-12-09 | Officers | Change person director company with change date. | Download |
2022-11-22 | Accounts | Accounts with accounts type full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type full. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
2017-09-15 | Accounts | Accounts with accounts type full. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-24 | Officers | Termination director company with name termination date. | Download |
2016-04-29 | Officers | Appoint person director company with name date. | Download |
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