Knight Family Investments Limited (registration number 10094651) is a private limited company founded on 2016-03-31 originating in United Kingdom. The firm can be found at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Having undergone a change in 2019-11-28, the previous name this company used was Edgefoods Limited. Knight Family Investments Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name Knight Family Investments Limited
Number 10094651
Date of Incorporation: 2016-03-31
End of financial year: 31 December
Address: Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Mark K. (in the company from 01 April 2019), Kenneth K. (appointment date: 01 April 2019), Lorraine K. (appointed on 01 April 2019). The official register indexes 5 persons of significant control, namely: Mark K. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart K. owns 1/2 or less of shares, 1/2 or less of voting rights, Lorraine K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31
Current Assets - 1,410 100 - -
Total Assets Less Current Liabilities 778 778 100 - -
Number Shares Allotted - - - 100 100

People with significant control

Mark K.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart K.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorraine K.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kenneth K.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith C.
6 April 2016 - 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023 | accounts
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