Ch Property Trustee Knaggs Limited

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General information

Name:

Ch Property Trustee Knaggs Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09929751

Incorporation date: 2015-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Knaggs came into being in 2015 as a company enlisted under no 09929751, located at LS1 2PF Leeds at 33 Park Square West. The company has been in business for 9 years and its current status is active. The company is recognized as Ch Property Trustee Knaggs Limited. However, the firm also was listed as Ch Property Trustee Company Knaggs up till it was changed 8 years ago. This firm's SIC and NACE codes are 66290: Other activities auxiliary to insurance and pension funding. The company's latest filed accounts documents detail the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Fri, 20th Jan 2023.

At the moment, the directors appointed by this limited company are as follow: Paul D. selected to lead the company in 2019 and Joanne L. selected to lead the company 9 years ago. In order to provide support to the directors, this limited company has been using the skills of Joanne L. as a secretary for the last 9 years.

  • Previous company's names
  • Ch Property Trustee Knaggs Limited 2016-01-06
  • Ch Property Trustee Company Knaggs Ltd 2015-12-24

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 17 January 2024

Joanne L.

Role: Director

Appointed: 24 December 2015

Latest update: 17 January 2024

Joanne L.

Role: Secretary

Appointed: 24 December 2015

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the registration number 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 23 December 2016
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-12-24
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 33 Park Square West Leeds LS1 2PF United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on February 13, 2024 (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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