KNIGHT SQUARE LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
KNIGHT SQUARE LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
KNIGHT SQUARE LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNIGHT SQUARE LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KNIGHT SQUARE LIMITED - NEW MILTON
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
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL SERVICES LIMITED (until 06/11/2015)
PEVEREL SERVICES LIMITED (until 06/11/2015)
KNIGHT DIAMOND LIMITED (until 15/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 | CURRENT |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2012-06-15 UNTIL 2019-09-06 | RESIGNED |
MR MARK EDWARD HOYLAND | Sep 1970 | British | Director | 2013-06-07 UNTIL 2014-03-31 | RESIGNED |
MR NIGEL HOWELL | May 1959 | British | Director | 2014-04-01 UNTIL 2022-08-18 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2012-01-26 UNTIL 2012-05-24 | RESIGNED |
MRS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-03-04 UNTIL 2015-02-19 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2012-05-24 UNTIL 2013-07-28 | RESIGNED |
MS JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | 2012-01-26 UNTIL 2012-05-24 | RESIGNED |
MR OUDA SALEH | Secretary | 2015-07-01 UNTIL 2017-05-25 | RESIGNED | ||
STUART DOUGLAS MUNCER | Secretary | 2017-05-25 UNTIL 2019-09-06 | RESIGNED | ||
MR NIGEL JAMES HIRST | Secretary | 2013-07-01 UNTIL 2015-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drive Topco Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knight Midco Limited | 2016-04-06 - 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |