Knightsbridge Property Holdings Limited

General information

Name:

Knightsbridge Property Holdings Ltd

Office Address:

30 St Giles St. Giles OX1 3LE Oxford

Number: 09463290

Incorporation date: 2015-02-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Knightsbridge Property Holdings was created on 2015/02/27 as a Private Limited Company. The enterprise's head office can be reached at Oxford on 30 St Giles, St. Giles. If you have to reach the business by mail, its zip code is OX1 3LE. The official reg. no. for Knightsbridge Property Holdings Limited is 09463290. Although recently known as Knightsbridge Property Holdings Limited, it had the name changed. It was known under the name Hoggrills Solar Farm until 2016/05/20, when it got changed to Ecoethic Developments. The final change took place on 2016/10/17. The enterprise's declared SIC number is 41100 which means Development of building projects. 2022/08/31 is the last time account status updates were reported.

Current directors registered by this particular business are as follow: Nick C. assigned to lead the company 8 years ago and Thomas K. assigned to lead the company in 2015.

  • Previous company's names
  • Knightsbridge Property Holdings Limited 2016-10-17
  • Ecoethic Developments Ltd 2016-05-20
  • Hoggrills Solar Farm Ltd 2015-02-27

Financial data based on annual reports

Company staff

Nick C.

Role: Director

Appointed: 12 April 2016

Latest update: 15 February 2024

Thomas K.

Role: Director

Appointed: 27 February 2015

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Nick C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ethical Project Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Exeter at Dunchideock Barton, EX2 9UA.

Nick C.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ethical Project Developments Limited
Address: Unit 9 Dunchideock Barton, Exeter, EX2 9UA, England
Legal authority Comapnies Act
Legal form Private Company Limited By Shares
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ethical Projects Developments
Address: Unit 9 Dunchideock, Exeter, EX2 9UA, England
Legal authority Company Law
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10028144
Notified on 30 June 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
Thomas K.
Notified on 28 March 2017
Ceased on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 30 st Giles St. Giles Oxford OX1 3LE England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on November 27, 2023 (AD01)
filed on: 27th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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