Knights 1759 Limited

10279177

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

KNIGHTS, NEWCASTLE-UNDER-LYME, ST5 0QW

Incorporated 14/07/2016

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

69102

Solicitors

Officers

Mr David Andrew Beech

director · Since 14/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Ms Kate Louise Lewis

director · Since 05/10/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Persons with Significant Control

Knights Group Holdings Plc

75–100% shares

75–100% votes

Knights 1759, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Reg: 11290101 · Registrar Of Companies At Companies House · Public Limited Company

Notified 18/06/2018

Former PSCs

Mr David Andrew Beech

Ceased 18/06/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/11/2023Registered 10/11/2023Satisfied 19/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/10/2021Registered 01/11/2021Satisfied 10/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/02/2020Registered 20/02/2020Satisfied 10/11/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2018Registered 04/07/2018Satisfied 23/04/2021

Charge

satisfied

TMF TRUSTEE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 06/10/2016Registered 14/10/2016Satisfied 02/07/2018