• UK
  • KNIGHT PIESOLD HOLDINGS LIMITED - 17 Bevis Marks, London, EC3A 7LN, England, United Kingdom

Company Information

Company registration number
03681301
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Bevis Marks
London
EC3A 7LN
England
17 Bevis Marks, London, EC3A 7LN, England UK

Management

Managing Directors
FIELD, Devin Raymond
MORGAN, David John Toomey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-04
Age Of Company
1998-12-04 25 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2024-12-18
Last Date: 2023-12-04

KNIGHT PIESOLD HOLDINGS LIMITED Company Description

KNIGHT PIESOLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03681301. Its current trading status is "live". It was registered 1998-12-04. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 17 Bevis Marks .
More information

Get KNIGHT PIESOLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knight Piesold Holdings Limited - 17 Bevis Marks, London, EC3A 7LN, England, United Kingdom

1998-12-04 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-10-03) - AD01

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  • accounts-with-accounts-type-full (2024-01-16) - AA

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  • memorandum-articles (2024-03-06) - MA

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  • resolution (2024-03-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • accounts-with-accounts-type-full (2022-10-25) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • change-sail-address-company-with-new-address (2020-11-24) - AD02

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  • move-registers-to-sail-company-with-new-address (2020-11-24) - AD03

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-full (2017-10-16) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-full (2014-10-21) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • auditors-resignation-company (2013-07-15) - AUD

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  • termination-secretary-company-with-name (2013-07-29) - TM02

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  • auditors-resignation-company (2013-07-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-04) - CH04

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  • accounts-with-accounts-type-group (2009-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-group (2008-10-30) - AA

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  • legacy (2007-12-10) - 363a

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  • accounts-with-accounts-type-group (2007-01-18) - AA

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2006-12-11) - 363s

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-group (2005-12-19) - AA

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  • legacy (2005-12-23) - 363s

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  • legacy (2004-12-11) - 363s

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  • legacy (2004-10-31) - 244

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  • legacy (2004-05-18) - 363s

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  • legacy (2004-04-14) - 287

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  • accounts-with-accounts-type-group (2004-02-28) - AA

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  • legacy (2003-11-17) - 288b

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  • legacy (2003-11-17) - 288a

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  • legacy (2003-10-20) - 244

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  • accounts-with-accounts-type-group (2003-06-07) - AA

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  • legacy (2003-01-16) - 363a

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  • legacy (2002-01-08) - 363a

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  • legacy (2002-01-24) - 287

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  • legacy (2002-01-24) - 288b

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-01-24) - 288a

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  • legacy (2002-11-02) - 244

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  • legacy (2002-09-04) - 288b

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  • legacy (2002-09-04) - 288a

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-11-06) - 353a

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  • legacy (2001-11-06) - 353

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  • accounts-with-accounts-type-group (2001-10-11) - AA

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  • legacy (2001-01-09) - 363a

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  • legacy (2000-01-19) - 353

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  • legacy (2000-01-19) - 363a

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  • miscellaneous (2000-01-21) - MISC

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  • legacy (2000-06-13) - 288c

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  • accounts-with-accounts-type-full-group (2000-12-01) - AA

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  • legacy (2000-02-03) - 88(2)R

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  • statement-of-affairs (2000-02-03) - SA

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  • statement-of-affairs (1999-12-06) - SA

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  • legacy (1999-12-06) - 88(2)R

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  • legacy (1999-11-17) - 288a

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  • legacy (1998-12-09) - 288b

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  • incorporation-company (1998-12-04) - NEWINC

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