# K & S (Nominees) Limited

## Details

- **Company number:** [02924336](https://find-and-update.company-information.service.gov.uk/company/02924336)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1994
- **Registered office:** THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Knights Group Holdings PLC](/group/9064) (37 companies)


## 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 2020 | £2 |
| 31 Dec 2019 | £2 |
| 31 Dec 2018 | £2 |
| 31 Dec 2017 | £2 |
| 31 Dec 2016 | £2 |
| 31 Dec 2011 | £2 |



## Owned by

K & S (Nominees) Limited → [K & S Directors Limited](/company/02795477) → [Knights Professional Services Limited](/company/08453370) → [Knights Group Holdings PLC](/company/11290101)




## Directors' other companies

- [BEECH, David Andrew](/person/6275032) - director at [K & S Secretaries Limited](/company/02795473)
- [BEECH, David Andrew](/person/6275032) - director at [Knights Financial Planning Limited](/company/16712468)
- [BEECH, David Andrew](/person/6275032) - director at [THP 1759 Limited](/company/15367192)
- [LEWIS, Kate Louise](/person/6275003) - director at [K & S Secretaries Limited](/company/02795473)