Knighton Holdings (london) Limited. net worth, address, company information. Free

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Knighton Holdings (London) Limited (reg no 06011500) is a private limited company started on 2006-11-28. This firm is registered at 1 Vicarage Lane Stratford, London. Changed on 2010-11-16, the previous name the enterprise utilized was Montalt Holdings Limited. Knighton Holdings (London) Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Knighton Holdings (london) Limited
Number	06011500
Date of Incorporation:	2006/11/28
End of financial year:	30 April
Address:	1 Vicarage Lane Stratford, London, E15 4HF
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned firm, we can name: Gregory H. (appointed on 02 August 2012). 1 secretary is present: Gregory H. (appointed on 28 November 2006). The Companies House reports 4 persons of significant control, namely: Gregory H. has 1/2 or less of shares, Lynda H. has 1/2 or less of shares, K C S Harden Limited can be found at Vicarage Lane, E15 4HF London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	82	82	82	1,831,059	1,831,059	1,831,060	1,831,060	1,831,060	1,831,060	1,831,060	1,831,060	1,831,060
Total Assets Less Current Liabilities	179,972	631,043	631,043	631,043	631,043	631,043	631,043	631,043	631,043	631,043	631,043	631,043
Fixed Assets	2,080,998	2,080,998	2,080,998	250,021	250,021	-	-	-	-	-	-	-
Number Shares Allotted	-	82	-	82	82	-	-	-	-	-	-	-
Shareholder Funds	179,972	631,043	631,043	631,043	631,043	-	-	-	-	-	-	-

People with significant control

Gregory H.

6 April 2016

Nature of control:	25-50% shares

Lynda H.

6 April 2016

Nature of control:	25-50% shares

K C S Harden Limited

6 April 2016

Address	1 Vicarage Lane, London, E15 4HF, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

K C S Harden Limited

6 April 2016

Address	1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08188221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-11-28 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 29th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-11-28 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-11-28 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 18th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-11-28 filed on: 30th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-28 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 24th, January 2019 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-28 filed on: 29th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-11-28 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-28 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-28 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-05: 82.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-11-28 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 29th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-11-28 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 16th, August 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-08-06 filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-28 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-28 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 16th, November 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed montalt holdings LIMITEDcertificate issued on 16/11/10 filed on: 16th, November 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-11-11 change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, July 2010 \| mortgage	Free Download (5 pages)
(AA01) Current accounting period extended from 2009-12-31 to 2010-04-30 filed on: 14th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-28 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-28 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-12-04 filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, May 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-12-27 filed on: 27th, December 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/07/07 from: key house 342 hoe st london E17 9PX filed on: 30th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: key house 342 hoe st london E17 9PX filed on: 30th, July 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 80 shares on 2007-01-16. Value of each share 1 £, total number of shares: 82. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80 shares on 2007-01-16. Value of each share 1 £, total number of shares: 82. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (14 pages)

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