AMELIA KNIGHT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08803022

Incorporation date

05/12/2013

Size

Group

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2013)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

31/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

18/03/2025

Appointment of Mr Mark Winston Salmon as a director on 2025-03-17

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

31/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

01/08/2023

Termination of appointment of Mark Winston Salmon as a director on 2023-07-28

View PDF (1 pages)

25/01/2023

Cessation of David Brinley Salmon as a person with significant control on 2023-01-26

View PDF (1 pages)

25/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

09/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

25/03/2022

Registration of charge 088030220005, created on 2022-03-14

View PDF (43 pages)

11/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

24/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

08/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

23/01/2020

Registration of charge 088030220004, created on 2020-01-22

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

06/01/2020

Notification of David Brinley Salmon as a person with significant control on 2019-12-19

View PDF (2 pages)

06/01/2020

Cessation of Daniel Edward Salmon as a person with significant control on 2019-12-19

View PDF (1 pages)

19/12/2019

Notification of Daniel Edward Salmon as a person with significant control on 2019-12-05

View PDF (2 pages)

19/12/2019

Cessation of David Brinley Salmon as a person with significant control on 2019-12-05

View PDF (1 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

06/09/2019

Registration of charge 088030220003, created on 2019-09-05

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

05/02/2018

Director's details changed for Miss Tiffany Lynn Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Paul James Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Mr Mark Winston Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mrs Lynn Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr David Brinley Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Daniel Edward Salmon on 2018-02-05

View PDF (2 pages)

05/02/2018

Secretary's details changed for Mrs Lynn Salmon on 2018-02-05

View PDF (1 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

01/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

04/05/2016

Amended accounts for a small company made up to 2014-12-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (10 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (10 pages)

17/12/2014

Director's details changed for Mr Paul James Salmon on 2014-12-01

View PDF (2 pages)

17/12/2014

Director's details changed for Mr Mark Winston Salmon on 2014-12-01

View PDF (2 pages)

17/12/2014

Director's details changed for Miss Tiffany Lynn Salmon on 2014-12-01

View PDF (2 pages)

17/12/2014

Director's details changed for Mr David Brinley Salmon on 2014-12-01

View PDF (2 pages)

17/12/2014

Director's details changed for Mr Daniel Edward Salmon on 2014-12-01

View PDF (2 pages)

10/03/2014

Registered office address changed from Shacter Cohen & Bor Llp 31 Sackville Street Manchester M1 3LZ England on 2014-03-10

View PDF (1 pages)

12/02/2014

Registration of charge 088030220002

View PDF (10 pages)

21/01/2014

Registration of charge 088030220001

View PDF (5 pages)

05/12/2013

Incorporation

View PDF (14 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

17/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Salmon, Mark Winston	Director	05/12/2013 - 28/07/2023	7
Salmon, Mark Winston	Director	17/03/2025 - Present	7
Salmon, David Brinley	Director	05/12/2013 - Present	5
Salmon, Daniel Edward	Director	05/12/2013 - Present	4
Salmon, Paul James	Director	05/12/2013 - Present	3

Persons with Significant Control

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

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Description

About AMELIA KNIGHT HOLDINGS LIMITED

AMELIA KNIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2013 with the registered office located at The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, Cheshire WA16 8ZR. There are currently 6 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 AMELIA KNIGHT HOLDINGS LIMITED?

AMELIA KNIGHT HOLDINGS LIMITED is currently Active. It was registered on 05/12/2013 .

Where is AMELIA KNIGHT HOLDINGS LIMITED located?

AMELIA KNIGHT HOLDINGS LIMITED is registered at The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, Cheshire WA16 8ZR.

What does AMELIA KNIGHT HOLDINGS LIMITED do?

AMELIA KNIGHT HOLDINGS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AMELIA KNIGHT HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.