KNIGHTHOOD INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2021

Confirmation Statement Submitted 24 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	17 Nov 2021	Active
David John Chennell	Director	British	United Kingdom	47	17 Nov 2021	Active

Shareholders

Shareholders (8)


Thomas Crossland	0.0%	Ordinary	24 Jan 2022
Thomas Crossland	0.0%	Redeemable Preference	24 Jan 2022
Hugh John Murray	0.0%	Redeemable Preference	24 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Churches Fire Security Limited

United Kingdom

Active

Notified 17 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thomas Crossland

Ceased 17 Nov 2021

Ceased

Hugh John Murray

Ceased 17 Nov 2021

Ceased

Hugh Crossland

Ceased 17 Nov 2021

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

KNIGHTHOOD INTERNATIONAL LIMITED Current Company

KNIGHTHOOD INTERNATIONAL FIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNIGHTHOOD INTERNATIONAL SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Dec 2023	Officers	Termination of Simon John Mcgregor Burns as director on 2023-11-23	View(1 page)
6 Dec 2023	Officers	Termination of Lorna Hayes as director on 2023-11-23	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)