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Nom

Knight Young Holdings Limited

Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11540243 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Khalsa, Amritpal Status: Active Notified: 01/09/2023 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Clifford & Norton Limited Status: Ceased Notified: 28/08/2018 Ceased: 30/06/2020 Companies House Number: 11435477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Devole & Meco Limited Status: Ceased Notified: 28/08/2018 Ceased: 30/06/2020 Companies House Number: 11531053 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Whitehall (Uk) Limited Status: Ceased Notified: 28/08/2018 Ceased: 01/09/2023 Companies House Number: 08071003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Khalsa, Amritpal Singh Canary Wharf, London, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Knight Young Asset Management Limited Status: Active Notified: 06/11/2023 Companies House Number: 15264034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Young Capital Limited Status: Active Notified: 30/08/2018 Companies House Number: 11543825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Young Financial Services Limited Status: Active Notified: 30/08/2018 Companies House Number: 11543769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Young Wealth Management Limited Status: Active Notified: 30/08/2018 Companies House Number: 11543799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors