KNIGHT STRATEGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHT STRATEGIC HOLDINGS LIMITED
COMPANY NUMBER
11425257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/06/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
5th Floor
Walsingham House, 35 Seething La
London
EC3N 4AH
EC3N 4AH
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 |
|---|---|---|
| MONUMENT RE LIMITED | N/A | N/A |
| KNIGHT STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Philip James Cullis (932497415) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KNIGHT STRATEGIC 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 KNIGHT STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT STRATEGIC 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 20/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/06/2018 - Present (6 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT INSURANCE GROUP LTD | N/A | N/A |
| MONUMENT RE LIMITED | N/A | N/A |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANNON STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT HOLDINGS LTD | N/A | N/A |
| MONUMENT RE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| MONUMENT INSURANCE SERVICES LIMITED | N/A | N/A |
| MONUMENT TRINITY A DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT TRINITY B DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INORA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Philip James Cullis (932497415) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jonathan James Yates (924453513) has left the board |
| 28/11/2023 | Anthony Myles Philip (925896386) has left the board |
| 02/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member James Christopher Carson (928260824) Appointed |
| 03/05/2021 | New Board Member James Christopher Carson (928260832) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 23/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Manfred Maske (924453398) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Manfred Maske (924453398) has left the board |
| 31/05/2019 | Alex Thomas Brogden (924453254) has left the board |
| 31/05/2019 | Kieran Joseph Hayes (924455120) has left the board |
| 31/05/2019 | New Board Member Anthony Myles Philip (925896386) Appointed |
| 04/12/2018 | Dermot Mannion (924453293) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 06/07/2018 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 06/07/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924762585) has left the board |
| 03/07/2018 | Jonathan James Yates (924771723) has left the board |
| 03/07/2018 | New Board Member Jonathan James Yates (924453513) Appointed |
| 29/06/2018 | Thomas James Vince (917812562) has left the board |
| 29/06/2018 | New Board Member Kieran Joseph Hayes (924455120) Appointed |
| 29/06/2018 | New Board Member Dermot Mannion (924453293) Appointed |
| 29/06/2018 | Kieran Joseph Hayes (924762912) has left the board |
| 29/06/2018 | Dermot Mannion (924762915) has left the board |
| 26/06/2018 | New Board Member Jonathan James Yates (924771723) Appointed |
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