ALFRED H. KNIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALFRED H. KNIGHT HOLDINGS LIMITED
COMPANY NUMBER
01945874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/1985
(39 years and 3 months old)
WEBSITE
http://ahkgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1985
03/01/1986
BESTRING LIMITED
PRESCOT
L34 1PJ
Telephone: 01744733757
TPS: No
Alfred H Knight Group Headquarte
Kings Business Park
Prescot
L34 1PJ
L34 1PJ
Telephone: 4815850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED H. KNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED H. KNIGHT CONTRACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Bowden (932721932) Appointed |
| 06/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALFRED H. KNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED H. KNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED H. KNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1993 - Present (31 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
16/12/1994 - Present (29 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
04/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED H. KNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED H. KNIGHT CONTRACTS LIMITED | Non-Trading | View Report |
| OLIVE PROPERTIES LIMITED | Non-Trading | View Report |
| ALFRED H KNIGHT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.H. KNIGHT ASIA LABORATORY LTD. | Non-Trading | View Report |
| A.H. KNIGHT ASIA LTD. | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT EASTERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALFRED H KNIGHT FERROUS LIMITED | Non-Trading | View Report |
| MEL WASTE INSIGHTS LIMITED | Active - Accounts Filed | View Report |
| ONLABS LIMITED | Non-Trading | View Report |
| SILVER BIRCH ASSET HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Bowden (932721932) Appointed |
| 06/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/06/2023 | New Board Member James Marcus Henry Moir (910763378) Appointed |
| 17/05/2023 | New Board Member Thomas Walder (930899931) Appointed |
| 17/05/2023 | New Board Member James Marcus Moir (930899920) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 25/08/2022 | Michael Belton (924714570) has left the board |
| 01/06/2022 | Philippe Maezelle (927873156) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Philippe Maezelle (927873156) Appointed |
| 21/01/2021 | New Board Member Jeffrey Alan Stott (927867997) Appointed |
| 20/01/2021 | New Board Member Michael Belton (924714570) Appointed |
| 16/01/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/03/2018 | Anthony John Patrick Brereton (909421756) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 22/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 12/04/2017 | John Frederick Leslie Knight (900363862) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/05/2016 | Jeffrey Alan Stott (905572717) has left the board |
| 29/04/2016 | New Board Member Ian Anthony Baxter (906082193) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | Juliet Knight (900368792) has left the board |
| 08/12/2015 | New Company Secretary Sandra Sadler (920325845) Appointed |
| 15/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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