KNOWSLEY SK HOLDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KNOWSLEY SK HOLDING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
KNOWSLEY SK HOLDING LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101619. The accounts status is FULL and accounts are next due on 30/09/2024.

KNOWSLEY SK HOLDING LIMITED - MANCHESTER

This company is listed in the following categories:
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

CENTREPOINT
MANCHESTER
GREATER MANCHESTER
M17 1AE

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2891 LIMITED (until 27/01/2010)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMPBELL LAWRENCE ROWE Aug 1968 South African Director 2023-03-31 CURRENT
MR ANTHONY MORRISSEY Dec 1966 British Director 2023-03-31 CURRENT
MR RUSSELL ALLEN BECKER Dec 1965 American Director 2021-01-08 CURRENT
MR CAMPBELL LAWRENCE ROWE Secretary 2020-11-01 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2009-12-10 UNTIL 2010-01-27 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2009-12-10 UNTIL 2010-01-27 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2009-12-10 UNTIL 2010-01-27 RESIGNED
MR STEPHEN JAMES WOOD Jan 1963 British Director 2015-08-01 UNTIL 2023-03-31 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-12-10 UNTIL 2010-01-27 RESIGNED
MR STEPHEN JOHN MASTERS Jun 1973 British Director 2013-02-15 UNTIL 2020-10-31 RESIGNED
MRS SUSAN LAKE Sep 1971 British Director 2011-12-22 UNTIL 2013-02-15 RESIGNED
IAN KORNY Apr 1950 British Director 2010-01-27 UNTIL 2015-12-31 RESIGNED
MR STEPHEN JOHN MASTERS Secretary 2013-02-14 UNTIL 2020-10-31 RESIGNED
SUSAN VERONICA LAKE Secretary 2010-01-27 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sk Firesafety Group B.V. 2017-07-13 Breda   Significant influence or control
Mr Steve James Wood 2016-04-06 - 2017-07-13 1/1963 Manchester   Greater Manchester Significant influence or control
Mr Anthony Morrissey 2016-04-06 - 2017-07-13 12/1966 Manchester   Greater Manchester Significant influence or control
Mr Stephen John Masters 2016-04-06 - 2017-07-13 6/1973 Manchester   Greater Manchester Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWSLEY S.K. LIMITED PARK, MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
FYREX LIMITED TRAFFORD PARK MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
KNOWSLEY ENGINEERING LIMITED PARK, MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
KNOWSLEY OFFSHORE LIMITED PARK MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BG GLOBAL EMPLOYEE RESOURCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BMS RISK SOLUTIONS (2010) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PEERPOINT LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
ALLEN & OVERY (HOLDINGS) LIMITED LONDON Active FULL 69102 - Solicitors
BLUWAYS HYBRIDS LIMITED BROUGH Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
BLUE TRANSMISSION WALNEY 2 LIMITED LONDON Active FULL 99999 - Dormant Company
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED LONDON Active FULL 35120 - Transmission of electricity
HEPHAESTUS II LIMITED MANCHESTER UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Knowsley SK Holding Limited - Limited company accounts 23.2 2023-09-06 31-12-2022 £2,476 Cash £2,225,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWSLEY S.K. LIMITED PARK, MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
DIVE BAR CONCEPT LTD MANCHESTER Active TOTAL EXEMPTION FULL 56301 - Licensed clubs