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 - NEW MILTON

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom
Previous trading names include:
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

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