Menna Overview
Here’s a quick overview of ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED 👀 — a Prescot based business that started in 1999.
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03854922
- Age25 years 10 months Incorporated 7 October 1999
- Officers5
Address
Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED is an active company incorporated on 7 October 1999 and based in Prescot, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 15 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 11 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 10 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADLER, Sandra | secretary | 26 Oct 1999 | |
| BAXTER, Ian Anthony | director | Dec 1970 | 26 Apr 2016 |
| KNIGHT, David John Leslie | director | Jun 1956 | 26 Oct 1999 |
| KNIGHT, Richard Kenneth | director | May 1962 | 26 Oct 1999 |
| WALDER, Thomas | director | Jul 1986 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alfred H Knight Holdings Limited | 06 Apr 2016 |
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SADLER, Sandra, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
SADLER, Sandra, BAXTER, Ian Anthony, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, WALDER, Thomas, CHAPMAN, Matthew Steven, KNIGHT, John Frederick Leslie are mutual persons.
SADLER, Sandra, BAXTER, Ian Anthony, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, WALDER, Thomas, MAEZELLE, Philippe are mutual persons.
SADLER, Sandra, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
BAXTER, Ian Anthony, WALDER, Thomas are mutual persons.
BAXTER, Ian Anthony, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, KNIGHT, John Frederick Leslie are mutual persons.
BAXTER, Ian Anthony, KNIGHT, David John Leslie are mutual persons.
BAXTER, Ian Anthony, KNIGHT, David John Leslie are mutual persons.
BAXTER, Ian Anthony, KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, WALDER, Thomas, KNIGHT, John Frederick Leslie are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
BAXTER, Ian Anthony are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, KNIGHT, John Frederick Leslie are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, KNIGHT, John Frederick Leslie are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, KNIGHT, John Frederick Leslie are mutual persons.
KNIGHT, David John Leslie, KNIGHT, Richard Kenneth, KNIGHT, John Frederick Leslie are mutual persons.
KNIGHT, David John Leslie are mutual persons.
KNIGHT, David John Leslie are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHAPMAN, Matthew Steven are mutual persons.
KNIGHT, John Frederick Leslie are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED 👀 — a Prescot based business that started in 1999.