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Amelia Knight Holdings Limited (number 08803022) is a private limited company established on 2013-12-05. The company can be found at The Pavilions Knutsford Business Park, Mobberley Road, Knutsford WA16 8ZR. Amelia Knight Holdings Limited is operating under SIC: 46450 which means "wholesale of perfume and cosmetics".

Company details

Name Amelia Knight Holdings Limited
Number 08803022
Date of Incorporation: December 5, 2013
End of financial year: 31 December
Address: The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, WA16 8ZR
SIC code: 46450 - Wholesale of perfume and cosmetics

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Lynn S. (in the company from 05 December 2013), Daniel S. (appointment date: 05 December 2013), David S. (appointed on 05 December 2013). 1 secretary is present as well: Lynn S. (appointed on 05 December 2013). The Companies House reports 3 persons of significant control, namely: David S. owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence, Daniel S. owns 1/2 or less of shares, has substantial control or influence, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31
Current Assets 70,740
Fixed Assets 1,088,507
Shareholder Funds 342,027
Tangible Fixed Assets 817,676
Total Assets Less Current Liabilities 845,393

People with significant control

David S.
19 December 2019 - 26 January 2023
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Daniel S.
5 December 2019 - 19 December 2019
Nature of control: significiant influence or control
25-50% shares
David S.
5 December 2016 - 5 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 31st, January 2024 | confirmation statement 		Free Download (3 pages)

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