Knights Group Holdings Plc

11290101

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KNIGHTS, NEWCASTLE-UNDER-LYME, ST5 0QW

Incorporated 04/04/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Andrew Beech

director · Since 04/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Ms Kate Louise Lewis

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Mrs Lisa Bridgwood

secretary · Since 01/06/2018

Ms Jane Alison Pateman

director · Since 14/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Ms Gillian Davies

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mr David John Wilson

director · Since 14/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr David Andrew Beech

Ceased 29/01/2021

Charges2 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/07/2026Registered 10/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/11/2023Registered 10/11/2023

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