Knight Holdings Limited
- Company number
- 05490654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Jun 2005 | 24 Jun 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Jun 2005 | 24 Jun 2005 |
| ROBERTS, John Christopher | Secretary | 24 Jun 2005 | 21 Nov 2008 |
| ANTHONY, William Edward | Director | 24 Jun 2005 | 19 Mar 2010 |
| FEATHERSTONE, Christopher Peter | Director | 24 Jun 2005 | 19 Mar 2010 |
| SPICER, Gary James | Secretary | 24 Nov 2008 | 6 Jun 2011 |
| NARRAWAY, Lucie | Secretary | 6 Jun 2011 | 18 Oct 2012 |
| NARRAWAY, Lucie | Director | 1 Aug 2017 | |
| KNIGHT, John Leslie | Director | 24 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leslie Knight | 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 | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,831,604 | £2,500,878 | 2 |
| 31 Jul 2024 | £4,556,049 | £2,361,360 | 2 |
| 31 Jul 2023 | £4,179,837 | £42,500 | 2 |
| 31 Jul 2022 | £3,998,707 | £3,169,540 | 2 |
| 31 Jul 2021 | £1,680,018 | - | 2 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £1,090,095 | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | £95 | - | - |
| 31 Jul 2013 | £95 | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Controls
- Earlswood Holdings (Colchester) Limited (12745151)
- Edwards Homes Saltney Ltd (08586858)
- Hill House Developments (Colchester) Limited (15200436)
- T.D.T. Securities Limited (01059035)
Directors’ other companies
- KNIGHT, John Leslie - Director at Earlswood Holdings (Colchester) Limited
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