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Knights Group Holdings Plc (No: 11290101)

Address: KNIGHTS, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW, UNITED KINGDOM

Status: Active

Incorporated: 04-Apr-2018

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID ANDREW BEECH ( DOB: Nov-1965   From: Apr-2018  )

Current Director: DAVID ANDREW BEECH ( DOB: Nov-1965   From: Apr-2018  )

Current Director: GILLIAN DAVIES ( DOB: Jul-1967   From: Mar-2021  )

Current Director: STEPHEN DOLTON ( DOB: Apr-1962   From: Jun-2018  )

Current Director: KATE LOUISE LEWIS ( DOB: Dec-1972   From: May-2018  )

Current Director: JANE PATEMAN ( DOB: Jun-1958   From: Jan-2019  )

Current Director: DAVID JOHN WILSON ( DOB: Mar-1962   From: Nov-2023  )

Current Secretary: LISA BRIDGWOOD (   From: Jun-2018  )

Resigned Director: BALBINDER SINGH JOHAL ( DOB: Dec-1968   From: Jun-2018   To: Nov-2023  )

Resigned Director: RICHARD ANTHONY KING ( DOB: Mar-1965   From: Jun-2018   To: May-2022  )

Persons of Significant Control:

Mr David Andrew Beech, Knights 1759 The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-04, Ceased: 2021-01-29)

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