ALFRED H KNIGHT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04323162

Incorporation date

15/11/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2001)

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)

20/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

24/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/05/2023

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

View PDF (2 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/11/2022

Confirmation statement made on 2022-11-15 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)

15/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (25 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 (24 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/11/2017

Confirmation statement made on 2017-11-15 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)

18/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

29/04/2016

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

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

07/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

07/12/2013

Director's details changed for Richard Kenneth Knight on 2013-01-01

View PDF (2 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

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

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

08/11/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

28/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

26/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

22/11/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

06/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

28/02/2002

Ad 01/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/02/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

18/02/2002

Memorandum and Articles of Association

View PDF (10 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Registered office changed on 11/02/02 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

Incorporation

View PDF (17 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

15/11/2026

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	15/11/2001 - 01/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/2001 - 01/02/2002	43699
Knight, David John Leslie	Director	01/02/2002 - Present	23
Knight, Richard Kenneth	Director	01/02/2002 - Present	20
Baxter, Ian Anthony	Director	26/04/2016 - Present	25

Persons with Significant Control

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

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Description

About ALFRED H KNIGHT UK HOLDINGS LIMITED

ALFRED H KNIGHT UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2001 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 UK HOLDINGS LIMITED?

ALFRED H KNIGHT UK HOLDINGS LIMITED is currently Active. It was registered on 15/11/2001 .

Where is ALFRED H KNIGHT UK HOLDINGS LIMITED located?

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

What does ALFRED H KNIGHT UK HOLDINGS LIMITED do?

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

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

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