Introduction
Watch Company
K
KNIGHT GEORGE HOLDINGS LIMITED
KNIGHT GEORGE HOLDINGS LIMITED is an active company incorporated on 7 August 2024 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNIGHT GEORGE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15882939
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
8 Bourne Gate 25 Bourne Valley Road Poole, BH12 1DY,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Andrew Richard
Active25 Bourne Valley Road, PooleBH12 1DY
Born July 1980
Director
Appointed 07 Aug 2024
GEORGE, Andrew Richard
25 Bourne Valley Road, PooleBH12 1DY
Born July 1980
Director
07 Aug 2024
Active
KNIGHT, Gary David
Active25 Bourne Valley Road, PooleBH12 1DY
Born March 1978
Director
Appointed 07 Aug 2024
KNIGHT, Gary David
25 Bourne Valley Road, PooleBH12 1DY
Born March 1978
Director
07 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Richard George
Active25 Bourne Valley Road, PooleBH12 1DY
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Mr Andrew Richard George
25 Bourne Valley Road, PooleBH12 1DY
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2024
Active
Mr Gary David Knight
Active25 Bourne Valley Road, PooleBH12 1DY
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Mr Gary David Knight
25 Bourne Valley Road, PooleBH12 1DY
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024