Knowsley Sk Holding Limited. net worth, address, company information. Free

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Knowsley Sk Holding Limited (registration number 07101619) is a private limited company founded on 2009-12-10. The business is located at Centrepoint, Marshall Stevens Way, Manchester M17 1AE. Having undergone a change in 2010-01-27, the previous name this business used was Alnery No. 2891 Limited. Knowsley Sk Holding Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Knowsley Sk Holding Limited
Number	07101619
Date of Incorporation:	Thu, 10th Dec 2009
End of financial year:	31 December
Address:	Centrepoint, Marshall Stevens Way, Manchester, M17 1AE
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular business, we can name: Campbell R. (in the company from 31 March 2023), Anthony M. (appointment date: 31 March 2023), Russell B. (appointed on 08 January 2021). 1 secretary is present as well: Campbell R. (appointed on 01 November 2020). The official register indexes 4 persons of significant control, namely: Sk Firesafety Group B.V. can be reached at 4815 Pn, Breda. The corporate PSC has , has substantial control or influence. Steve W. has substantial control or influence, Anthony M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,854	99,555
Total Assets Less Current Liabilities	4,702,260	4,877,717

People with significant control

Sk Firesafety Group B.V.

13 July 2017

Address	Huifakkerstraat 22 4815 Pn, Breda, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Amsterdam
Registration number	34377806
Nature of control:	significiant influence or control

Steve W.

6 April 2016 - 13 July 2017

Nature of control:	significiant influence or control

Anthony M.

6 April 2016 - 13 July 2017

Nature of control:	significiant influence or control

Stephen M.

6 April 2016 - 13 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (20 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (18 pages)
(AP01) On January 8, 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 31, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AP03) On November 1, 2020 - new secretary appointed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 18, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 1, 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 18, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 16, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 10, 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 11, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, April 2013 \| accounts	Free Download (14 pages)
(AP03) On February 20, 2013 - new secretary appointed filed on: 20th, February 2013 \| officers	Free Download (1 page)
(AP01) On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 10, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 5th, January 2012 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 5th, January 2012 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, January 2012 \| auditors	Free Download (1 page)
(AP01) On December 22, 2011 new director was appointed. filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 10, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to December 10, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, August 2010 \| resolution	Free Download (15 pages)
(AP03) On March 5, 2010 - new secretary appointed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 1, 2010: 2.00 GBP filed on: 17th, February 2010 \| capital	Free Download (4 pages)
(AP01) On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 2, 2010. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 2nd, February 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2891 LIMITEDcertificate issued on 27/01/10 filed on: 27th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 27, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 27th, January 2010 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2009 \| incorporation	Free Download (21 pages)

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