Company Information for ALFRED H. KNIGHT HOLDINGS LIMITED
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ,
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Company Registration Number
01945874
Private Limited Company
Active |
Company Name | |
---|---|
ALFRED H. KNIGHT HOLDINGS LIMITED | |
Legal Registered Office | |
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK KINGS DRIVE PRESCOT L34 1PJ Other companies in WA10 | |
Company Number | 01945874 | |
---|---|---|
Company ID Number | 01945874 | |
Date formed | 1985-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 19:55:44 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA SADLER |
||
IAN ANTHONY BAXTER |
||
DAVID JOHN LESLIE KNIGHT |
||
RICHARD KENNETH KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN PATRICK BRERETON |
Director | ||
JOHN FREDERICK LESLIE KNIGHT |
Director | ||
JEFFREY ALAN STOTT |
Director | ||
JULIET KNIGHT |
Company Secretary | ||
JULIET KNIGHT |
Director | ||
JOHN CHARLES DOWNES |
Director | ||
NORMAN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRED H KNIGHT UK HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2001-11-15 | Active | |
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 1999-10-07 | Active | |
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) | Director | 2016-06-08 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
ONLABS LIMITED | Director | 2016-05-01 | CURRENT | 2006-02-20 | Active | |
ALFRED H KNIGHT UK HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Active | |
ALFRED H. KNIGHT CONTRACTS LIMITED | Director | 2000-11-02 | CURRENT | 2000-08-10 | Active | |
OLIVE PROPERTIES LIMITED | Director | 2000-01-12 | CURRENT | 1999-12-10 | Active | |
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-07 | Active | |
ALFRED H KNIGHT CONSULTANCY LIMITED | Director | 1997-01-27 | CURRENT | 1996-10-02 | Active | |
A.H. KNIGHT ASIA LABORATORY LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
A.H. KNIGHT ASIA LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED | Director | 1995-03-08 | CURRENT | 1995-02-22 | Dissolved 2015-04-07 | |
ALFRED H KNIGHT EASTERN EUROPE LIMITED | Director | 1995-01-03 | CURRENT | 1989-05-10 | Active | |
AYNSOME LABORATORIES LIMITED | Director | 1993-01-12 | CURRENT | 1990-06-11 | Dissolved 2015-04-07 | |
ALFRED H KNIGHT FERROUS LIMITED | Director | 1993-01-12 | CURRENT | 1953-04-29 | Active | |
ALFRED H KNIGHT ENERGY SERVICES LIMITED | Director | 1993-01-12 | CURRENT | 1986-09-02 | Active | |
ALFRED H. KNIGHT INTERNATIONAL LIMITED | Director | 1992-01-15 | CURRENT | 1967-03-09 | Active | |
ALFRED H KNIGHT LIMITED | Director | 1991-01-15 | CURRENT | 1988-04-19 | Active | |
ONLABS LIMITED | Director | 2016-05-01 | CURRENT | 2006-02-20 | Active | |
ALFRED H. KNIGHT CONTRACTS LIMITED | Director | 2016-05-01 | CURRENT | 2000-08-10 | Active | |
ALFRED H KNIGHT EASTERN EUROPE LIMITED | Director | 2014-01-12 | CURRENT | 1989-05-10 | Active | |
ALFRED H KNIGHT UK HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Active | |
OLIVE PROPERTIES LIMITED | Director | 2000-01-12 | CURRENT | 1999-12-10 | Active | |
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-07 | Active | |
A.H. KNIGHT ASIA LABORATORY LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
ALFRED H KNIGHT FERROUS LIMITED | Director | 1995-01-03 | CURRENT | 1953-04-29 | Active | |
ALFRED H. KNIGHT INTERNATIONAL LIMITED | Director | 1995-01-03 | CURRENT | 1967-03-09 | Active | |
ALFRED H KNIGHT ENERGY SERVICES LIMITED | Director | 1995-01-03 | CURRENT | 1986-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID BOWDEN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAEZELLE | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
Director's details changed for Mr Philippe Maezelle on 2021-08-18 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philippe Maezelle on 2021-08-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David John Leslie Knight on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MAEZELLE | |
CH01 | Director's details changed for Mr David John Leslie Knight on 2020-04-14 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALAN STOTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BELTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Alfred H Knight Kings Drive Kings Business Park Prescot Merseyside L34 1PJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK LESLIE KNIGHT | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN STOTT | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY BAXTER | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LESLIE KNIGHT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LESLIE KNIGHT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PATRICK BRERETON / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN STOTT / 12/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET KNIGHT | |
AP03 | Appointment of Mrs Sandra Sadler as company secretary on 2015-12-04 | |
TM02 | Termination of appointment of Juliet Knight on 2015-12-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 12/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 12/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN STOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET KNIGHT / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 11/11/03 | |
RES13 | CONVERSION 11/11/03 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
123 | £ NC 500000/2000000 04/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | 3I GROUP PLC | |
CHATTEL MORTGAGE | Outstanding | 3I PLC | |
LEGAL CHARGE | Satisfied | MOORLAND BANK PLC | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED H. KNIGHT HOLDINGS LIMITED
ALFRED H. KNIGHT HOLDINGS LIMITED owns 13 domain names.
alfred-h-knight.co.uk alfred-knight.co.uk alfredhknight.co.uk alfredhknightinternational.co.uk alfredknight.co.uk aynsome.co.uk euro-lab.co.uk metals-minerals.co.uk metalsandminerals.co.uk onlabs.co.uk ahkinternational.co.uk ahknight.co.uk knightenergy.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALFRED H. KNIGHT HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |