Samuel Knight Holdings Limited
Company Profile
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SmallSamuel Knight Holdings Limited
11591884•Private Limited With Share Capital
Ground Floor, Unit B, City Quadrant, Newcastle Upon Tyne, NE14DP
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Incorporated
27/09/2018
Company Age
7 years
Directors
5
Employees
43
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Samuel Knight Holdings Limited (11591884) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in newcastle upon tyne, NE14DP. The company operates under SIC code 99999 and is classified as Small.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 27/09/2018
NE14DP
43 employees
Financial Overview
Total Assets
£4.76M
Liabilities
£5.93M
Net Assets
£-1.17M
Cash
£388.9K
Key Metrics
43
Employees
5
Directors
14
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Memorandum Articles
Category:Incorporation
Date:17-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Incorporation Company
Category:Incorporation
Date:27-09-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts30/12/2024
Trading Addresses
Ground Floor, Unit B, City Quadrant, Newcastle Upon Tyne, Tyne And Wear Ne1 4D, NE14DPRegistered
Related Companies
2
Contact
samuel-knight.com
Ground Floor, Unit B, City Quadrant, Newcastle Upon Tyne, NE14DP