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Knights Group Holdings Plc
11290101
active
Public Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
KNIGHTS, NEWCASTLE-UNDER-LYME, ST5 0QW
Incorporated 04/04/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 58
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
Charges1 outstanding
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