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KNIGHTON HOLDINGS (LONDON) LIMITED

Active - Proposal to Strike off
06011500·incorporated 2006-11-28

KNIGHTON HOLDINGS (LONDON) LIMITED is an active UK private limited company, incorporated on 28 November 2006 at Companies House (number 06011500; OpenRegistry canonical ID GB-06011500-knighton-holdings-london-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-11-28
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KNIGHTON HOLDINGS (LONDON) LIMITED has 1 person with significant control on file:

  • K C S Harden Limited. Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Lynda Harden born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gregory John Harden born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • K C S Harden Limited (United Kingdom reg. 08188221). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KNIGHTON HOLDINGS (LONDON) LIMITED has previously traded as:

  • MONTALT HOLDINGS LIMITED (until 2010-11-16)

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