ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03854922

Incorporation date

07/10/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

08/01/2026

Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Sandra Sadler as a secretary on 2025-12-31

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/05/2023

Appointment of Mr Thomas Walder as a director on 2023-04-01

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Richard Kenneth Knight on 2022-12-08

View PDF (2 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Philippe Maezelle as a director on 2022-05-26

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/02/2021

Appointment of Mr Philippe Maezelle as a director on 2021-02-11

View PDF (2 pages)

08/02/2021

Director's details changed for Mr David John Leslie Knight on 2021-01-29

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

29/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from Eccleston Grange Prescot Road St. Helens Merseyside WA10 3BQ to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Matthew Steven Chapman as a director on 2016-05-23

View PDF (1 pages)

29/04/2016

Appointment of Mr Ian Anthony Baxter as a director on 2016-04-26

View PDF (2 pages)

04/12/2015

Appointment of Mr Matthew Steven Chapman as a director on 2015-11-17

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

09/10/2014

Director's details changed for Richard Kenneth Knight on 2014-10-07

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

16/10/2013

Termination of appointment of John Knight as a director

View PDF (1 pages)

09/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

10/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

08/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Richard Kenneth Knight on 2009-10-02

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

04/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

12/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

15/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

12/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

24/12/1999

Ad 26/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/12/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1999 - 26/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/1999 - 26/10/1999	43699
Knight, David John Leslie	Director	26/10/1999 - Present	23
Knight, Richard Kenneth	Director	26/10/1999 - Present	20
Chapman, Matthew Steven	Director	17/11/2015 - 23/05/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/1999 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED?

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 07/10/1999 .

Where is ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED located?

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED do?

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01.