KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
COMPANY NUMBER
05276947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
http://initialcleaning.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE FS (UK) LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED | Company is dissolved | View Report |
| MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 736 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 755 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 7 Past: 7 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | William Edmond Moore (920332857) has left the board |
| 22/05/2018 | New Accounts filed |
| 13/12/2017 | New Board Member William Edmond Moore (920332857) Appointed |
| 13/12/2017 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 29/11/2016 | Philip George Clark (921880534) has left the board |
| 29/11/2016 | New Board Member Philip George Clark (911310723) Appointed |
| 23/11/2016 | New Board Member Bruce Anthony Melizan (909290550) Appointed |
| 22/11/2016 | David John Lawton (920374243) has left the board |
| 22/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 22/11/2016 | William Edmond Moore (920332857) has left the board |
| 22/11/2016 | New Board Member Philip George Clark (921880534) Appointed |
| 22/11/2016 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/12/2015 | New Board Member David John Lawton (920374243) Appointed |
| 15/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 07/11/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 21/04/2015 | Oliver Sawle (919169543) has left the board |
| 27/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 07/11/2014 | New Annual Return filed |
| 06/11/2014 | Michael Peter Brown (915575204) has left the board |
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