Knights North West Limited

04604497

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 29/11/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Motor Group Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · Companies House · Limited By Shares

Notified 22/08/2016

Former PSCs

Mr Peter Julyan Brookes

Ceased 22/08/2016

Mr David York Vickers

Ceased 22/08/2016

Charges0 outstanding

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/12/2005Registered 12/01/2006Satisfied 07/10/2021

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 27/02/2003Registered 15/03/2003Satisfied 07/10/2021

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 27/02/2003Registered 05/03/2003Satisfied 07/10/2021

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 06/02/2003Registered 13/02/2003Satisfied 07/10/2021