Knight Knox Group Holdings Limited
- Company number
- 13492256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2021
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Rebecca Alexandra | Director | 5 Jul 2021 | |
| MORRIS, James Christopher | Director | 5 Jul 2021 | |
| PHILLIPS, Andrew | Director | 5 Jul 2021 | |
| COPELAND, Martin Lloyd | Director | 5 Jul 2021 | 23 Jul 2021 |
| POWER, John | Director | 5 Jul 2021 | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Phillips | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | |
| Mr Martin Lloyd Copeland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 5 Jul 2021 |
| Mr John Power | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 5 Jul 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Controls
- KKI Holdings Limited (09438770)
Directors’ other companies
- JACKSON, Rebecca Alexandra - Director at Knight Knox Holdings Limited
- JACKSON, Rebecca Alexandra - Director at Knight Knox Estates Limited
- JACKSON, Rebecca Alexandra - Director at KKI Holdings Limited
- JACKSON, Rebecca Alexandra - Director at Knight Knox Limited
- MORRIS, James Christopher - Director at Knight Knox Holdings Limited
- MORRIS, James Christopher - Director at Knight Knox Estates Limited
- MORRIS, James Christopher - Director at KKI Holdings Limited
- MORRIS, James Christopher - Director at Knight Knox Limited
- PHILLIPS, Andrew - Director at Knight Knox Holdings Limited
- PHILLIPS, Andrew - Director at Knight Knox Limited