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- KNIGHT PIESOLD HOLDINGS LIMITED
KNIGHT PIESOLD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHT PIESOLD HOLDINGS LIMITED
COMPANY NUMBER
03681301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/1998
(26years old)
WEBSITE
knightpiesold.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7LN
17 Bevis Marks
LONDON
EC3A 7LN
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
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 |
---|---|---|
KNIGHT PIESOLD HOLDINGS INTERNATIONAL | N/A | N/A |
KNIGHT PIESOLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KNIGHT PIESOLD 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 KNIGHT PIESOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT PIESOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2002 - Present (22 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/12/1998 - 08/01/2002 (3 years and 1 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 04/12/1998 - 23/10/2001 (2 years and 10 months) Secretary: 04/12/1998 - 01/01/2002 (3years) Born in Apr 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
04/12/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNIGHT PIESOLD HOLDINGS INTERNATIONAL | N/A | N/A |
KNIGHT PIESOLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KNIGHT PIESOLD HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: Kenneth Jerel Brouwer (917469154) has left the board |
Date: 25/11/2020 | Event: Change in Reg. Office |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: New Board Member Devin Raymond Field (924271437) Appointed |
Date: 02/02/2018 | Event: Andre Nieuwenhuizen (906706748) has left the board |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
Date: 22/07/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Board Member Kenneth Jerel Brouwer (917469154) Appointed |
Date: 07/01/2013 | Event: Jeremy Peter Haile (907957622) has left the board |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
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