Introduction
Watch Company
I
IRVING KNIGHT GROUP LIMITED
IRVING KNIGHT GROUP LIMITED is an active company incorporated on 30 December 2019 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. IRVING KNIGHT GROUP LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12380163
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
IRVING KNIGHT LIMITED
From: 30 December 2019To: 14 December 2021
Address
P/T 2nd Floor 6 Wellington Place Leeds, LS1 4AP,
Previous Addresses
6 P/T 2nd Floor,Wellington Place Leeds West Yorkshire LS1 4AP England
From: 14 February 2023To: 14 February 2023
Ground Floor East No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom
From: 30 December 2019To: 14 February 2023
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVEY, Joseph Aaron
Active6 Wellington Place, LeedsLS1 4AP
Born October 1991
Director
Appointed 30 Dec 2019
DAVEY, Joseph Aaron
6 Wellington Place, LeedsLS1 4AP
Born October 1991
Director
30 Dec 2019
Active
JENKINS, Nicholas Oliver
Active6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
Appointed 17 Feb 2026
JENKINS, Nicholas Oliver
6 Wellington Place, LeedsLS1 4AP
Born September 1981
Director
17 Feb 2026
Active
PAGLIA, Dominic Anthony
Active6 Wellington Place, LeedsLS1 4AP
Born December 1982
Director
Appointed 13 Dec 2021
PAGLIA, Dominic Anthony
6 Wellington Place, LeedsLS1 4AP
Born December 1982
Director
13 Dec 2021
Active
JENKINS, Nicholas Oliver
Resigned6 Wellington Place, LeedsLS1 4AP
Born August 1981
Director
Appointed 13 Dec 2021
Resigned 17 Feb 2026
JENKINS, Nicholas Oliver
6 Wellington Place, LeedsLS1 4AP
Born August 1981
Director
13 Dec 2021
Resigned 17 Feb 2026
Resigned
SKELTON, Andrew John
Resigned6 Wellington Place, LeedsLS1 4AP
Born December 1992
Director
Appointed 13 Dec 2021
Resigned 30 May 2024
SKELTON, Andrew John
6 Wellington Place, LeedsLS1 4AP
Born December 1992
Director
13 Dec 2021
Resigned 30 May 2024
Resigned
MACKENZIE STUART LIMITED
ResignedWellington Place, LeedsLS1 4AP
Corporate director
Appointed 30 Dec 2019
Resigned 20 Sept 2024
MACKENZIE STUART LIMITED
Wellington Place, LeedsLS1 4AP
Corporate director
30 Dec 2019
Resigned 20 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
6 Wellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 20 Sept 2024
Irving Knight Group Holdings Ltd
6 Wellington Place, LeedsLS1 4AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
20 Sept 2024
Active
Joseph Aaron Davey
Active6 Wellington Place, LeedsLS1 4AP
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2024
Joseph Aaron Davey
6 Wellington Place, LeedsLS1 4AP
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2024
Active
Mackenzie Stuart Limited
CeasedWellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Ceased 20 Sept 2024
Mackenzie Stuart Limited
Wellington Place, LeedsLS1 4AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Dec 2019
Ceased 20 Sept 2024
Ceased
Mr Joseph Aaron Davey
CeasedNo1 Whitehall Riverside, LeedsLS1 4BN
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2019
Ceased 13 Dec 2021
Mr Joseph Aaron Davey
No1 Whitehall Riverside, LeedsLS1 4BN
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2019
Ceased 13 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
11 August 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 August 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021
14 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021