K & S (Nominees) Limited
- Company number
- 02924336
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1994
- Nature of business
- Dormant Company
- Corporate group
- Knights Group Holdings PLC (33 companies)
Registered office
Previous names
- K & S (224) Limited (until 28 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Kate Louise | Director | 5 May 2015 | |
| BEECH, David Andrew | Director | 30 Apr 2014 | |
| K & S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Apr 1994 | 13 Apr 2023 |
| BAMFORD, Karl Roger | Director | 31 Jan 2016 | 20 Sep 2021 |
| K & S DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Apr 1994 | 5 May 2015 |
| RUSHTON, Adrian Stuart | Director | 21 Aug 2008 | 30 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K & S Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Knights Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 Dormant | £2 |
| 31 Dec 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 Dormant | £2 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Owned by
K & S (Nominees) Limited → K & S Directors Limited → Knights Professional Services Limited → Knights Group Holdings PLC
Directors’ other companies
- BEECH, David Andrew - Director at K & S Secretaries Limited
- BEECH, David Andrew - Director at Knights Financial Planning Limited
- BEECH, David Andrew - Director at THP 1759 Limited
- LEWIS, Kate Louise - Director at K & S Secretaries Limited
Companies at the same address
- K & S Secretaries Limited (02795473)