ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED - PRESCOT
| Company Profile | Company Filings |
Overview
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED is a Private Limited Company from PRESCOT UNITED KINGDOM and has the status: Active.
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854922. The accounts status is FULL and accounts are next due on 30/09/2024.
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854922. The accounts status is FULL and accounts are next due on 30/09/2024.
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED - PRESCOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK
PRESCOT
L34 1PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WALDER | Jul 1986 | British | Director | 2023-04-01 | CURRENT |
| MR RICHARD KENNETH KNIGHT | May 1962 | British | Director | 1999-10-26 | CURRENT |
| MR DAVID JOHN LESLIE KNIGHT | Jun 1956 | British | Director | 1999-10-26 | CURRENT |
| IAN BAXTER | Dec 1970 | British | Director | 2016-04-26 | CURRENT |
| SANDRA SADLER | Jul 1962 | British | Secretary | 1999-10-26 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-07 UNTIL 1999-10-26 | RESIGNED | ||
| MR PHILIPPE MAEZELLE | Oct 1950 | Belgian | Director | 2021-02-11 UNTIL 2022-05-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-07 UNTIL 1999-10-26 | RESIGNED | ||
| MR JOHN FREDERICK LESLIE KNIGHT | May 1924 | British | Director | 2003-04-04 UNTIL 2013-10-01 | RESIGNED |
| MR MATTHEW STEVEN CHAPMAN | Apr 1985 | British | Director | 2015-11-17 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alfred H Knight Holdings Limited | 2016-04-06 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |