Menna Overview
Here’s a quick overview of KNIGHT VALETING HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2021.
KNIGHT VALETING HOLDINGS LIMITED
- Company statusactive
- Company No13461652
- Age5 years 1 month Incorporated 17 June 2021
- Officers5
Address
9 King Street, Newcastle-Under-Lyme, Staffordshire, ST5 1EH, England
KNIGHT VALETING HOLDINGS LIMITED is an active company incorporated on 17 June 2021 and based in Newcastle-Under-Lyme, Staffordshire, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Apr 2022
Resolution
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Memorandum Articles
4 Years Ago on 23 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Capital Allotment Shares
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Lesley | secretary | 13 Aug 2021 | |
| BROWN, Stephen Michael | director | May 1964 | 13 Aug 2021 |
| CARPENTER, Jason Lee | director | Nov 1969 | 17 Jun 2021 |
| MURPHY, Lesley Jane Minerva | director | Mar 1981 | 13 Aug 2021 |
| REEVE, Trevor John | director | Nov 1947 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Lee Carpenter | Nov 1969 | 17 Jun 2021 |
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CARPENTER, Jason Lee, MURPHY, Lesley Jane Minerva are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
REEVE, Trevor John are mutual persons.
JSL COMMERCIAL PROPERTIES LTD
CARPENTER, Jason Lee are mutual persons.
BRECK GARDENS FACILITIES MANAGEMENT LTD
REEVE, Trevor John are mutual persons.
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Menna Overview
Here’s a quick overview of KNIGHT VALETING HOLDINGS LIMITED 👀 — a Newcastle-Under-Lyme, Staffordshire based business that started in 2021.