KS

KNIGHT SQUARE HOLDINGS LIMITED

Dissolved

Company number 07925023

New Milton · Incorporated 26 January 2012

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2015

Company history

Previous company names

KNIGHT SQUARE LIMITED · 26 January 2012 – 22 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drive Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2019

Funding

4 funding rounds
8 May 2015
Shares allotted · 0 shares allotted
—
6 November 2014
Shares allotted · 0 shares allotted
—
24 May 2012
Shares allotted · 0 shares allotted
—
4 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2023 View
Gazette Notice Voluntary
Gazette
29 August 2023 View
Dissolution Application Strike Off Company
Dissolution
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Capital
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Group
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Capital Alter Shares Subdivision
Capital
4 December 2019 View
Resolution
Resolution
4 December 2019 View
Capital Name Of Class Of Shares
Capital
4 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Group
Accounts
16 May 2016 View
Move Registers To Sail Company With New Address
Address
11 February 2016 View
Change Sail Address Company With New Address
Address
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Capital Allotment Shares
Capital
26 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Resolution
Resolution
4 June 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Change Of Name Notice
Change Of Name
22 May 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Capital Allotment Shares
Capital
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Resolution
Resolution
12 March 2012 View
Incorporation Company
Incorporation
26 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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