KNIGHTS GROUP HOLDINGS PLC

Key Data

Status

Active

Company No.

11290101

Incorporation date

04/04/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

11/11/2025

Resolutions

View PDF (4 pages)

24/10/2025

Group of companies' accounts made up to 2025-04-30

View PDF (0 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-10-22

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09/10/2024

Resolutions

View PDF (4 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

27/08/2024

Group of companies' accounts made up to 2024-04-30

View PDF (143 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-24

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11/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-08

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04/12/2023

Statement of capital following an allotment of shares on 2023-11-29

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15/11/2023

Termination of appointment of Balbinder Singh Johal as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr David John Wilson as a director on 2023-11-14

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10/11/2023

Satisfaction of charge 112901010002 in full

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10/11/2023

Satisfaction of charge 112901010003 in full

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10/11/2023

Registration of charge 112901010004, created on 2023-11-07

View PDF (61 pages)

26/10/2023

Resolutions

View PDF (4 pages)

20/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (156 pages)

04/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (4 pages)

31/03/2023

Registered office address changed from , Knights 1759 the Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 2023-03-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/11/2022

Resolutions

View PDF (4 pages)

24/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (132 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

30/04/2025

Next confirmation date

05/03/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

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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
Lewis, Kate Louise	Director	09/05/2018 - Present	76
Beech, David Andrew	Director	04/04/2018 - Present	118
Dolton, Stephen	Director	01/06/2018 - 17/03/2021	86
Davies, Gillian	Director	17/03/2021 - Present	25
Johal, Balbinder Singh	Director	01/06/2018 - 14/11/2023	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KNIGHTS GROUP HOLDINGS PLC

KNIGHTS GROUP HOLDINGS PLC is an(a) Active company incorporated on 04/04/2018 with the registered office located at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW. 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 KNIGHTS GROUP HOLDINGS PLC?

KNIGHTS GROUP HOLDINGS PLC is currently Active. It was registered on 04/04/2018 .

Where is KNIGHTS GROUP HOLDINGS PLC located?

KNIGHTS GROUP HOLDINGS PLC is registered at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW.

What does KNIGHTS GROUP HOLDINGS PLC do?

KNIGHTS GROUP HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KNIGHTS GROUP HOLDINGS PLC?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.