Knightsgate (UK) Limited

General information

Name:

Knightsgate (UK) Ltd

Office Address:

Secure House Lulworth Close Chandler's Ford SO53 3TL Eastleigh

Number: 04718824

Incorporation date: 2003-04-01

End of financial year: 31 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The enterprise named Knightsgate (UK) was created on 2003-04-01 as a Private Limited Company. The company's head office can be reached at Eastleigh on Secure House Lulworth Close, Chandler's Ford. If you need to reach the firm by mail, the postal code is SO53 3TL. The company registration number for Knightsgate (UK) Limited is 04718824. The company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The firm's most recent filed accounts documents cover the period up to 2020/10/31 and the latest confirmation statement was filed on 2021/04/01.

Currently, there is a single managing director in the company: Samuel H. (since 2003-04-01). That company had been supervised by Amanda H. up until 2022-01-13.

The companies with significant control over this firm are as follows: Knightsgate (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Botley Road, Park Gate, SO31 1BB and was registered as a PSC under the reg no 11777262.

Financial data based on annual reports

Company staff

Samuel H.

Role: Secretary

Appointed: 01 April 2003

Latest update: 20 March 2024

Samuel H.

Role: Director

Appointed: 01 April 2003

Latest update: 20 March 2024

People with significant control

Knightsgate (Uk) Holdings Limited
Address: 58e Botley Road, Park Gate, Southampton, SO31 1BB, England
Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11777262
Notified on 19 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel H.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 17 March 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 28 January 2015
Annual Accounts
End Date For Period Covered By Report 2013-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from Unit 15 Fulcrum 2 Solent Way Whiteley PO15 7FN on 2022/05/24 to Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL (AD01)
filed on: 24th, May 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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