KNAPTON HOLDINGS LIMITED
- Company statusdissolved
- Company No07014132
- Age15 years 10 months Incorporated 9 September 2009
- Officers0
Address
3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
KNAPTON HOLDINGS LIMITED is an dissolved company incorporated on 9 September 2009 and based in Guildford, Surrey, United Kingdom. The company was registered 16 years ago.
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- Score change0
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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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 12 Feb 2019
Gazette Notice Voluntary
6 Years Ago on 27 Nov 2018
Dissolution Application Strike Off Company
6 Years Ago on 14 Nov 2018
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2018
Legacy
7 Years Ago on 24 Jul 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 22 Jun 2018
Legacy
7 Years Ago on 22 Jun 2018
Resolution
7 Years Ago on 22 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 01 Sep 2017
Capital Allotment Shares
8 Years Ago on 11 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 25 Jul 2016
Capital Redomination Of Shares
9 Years Ago on 23 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 29 Apr 2015
Mortgage Satisfy Charge Full
10 Years Ago on 16 Oct 2014
Mortgage Satisfy Charge Full
10 Years Ago on 16 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Sep 2014
Accounts With Accounts Type Full
10 Years Ago on 15 Sep 2014
Appoint Person Director Company With Name
11 Years Ago on 26 Jun 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEXTALL, Siobhan Mary | secretary | 09 Sept 2009 | |
| HEXTALL, Siobhan Mary | director | Aug 1968 | 03 Jan 2017 |
| REID, Derek Robert Douglas | director | Nov 1965 | 25 Jun 2014 |
| THOMAS, Clive Paul | director | Aug 1962 | 08 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enstar Group Limited | 06 Apr 2016 |
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HEXTALL, Siobhan Mary, WILKES, Theo James Rickus are mutual persons.
HEXTALL, Siobhan Mary, THOMAS, Clive Paul, NOKES, Gareth Howard John are mutual persons.
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HEXTALL, Siobhan Mary, THOMAS, Clive Paul, TURNER, Alan John, WILKES, Theo James Rickus are mutual persons.
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HEXTALL, Siobhan Mary, REID, Derek Robert Douglas, THOMAS, Clive Paul, NOKES, Gareth Howard John, WILKES, Theo James Rickus are mutual persons.
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