KNIGHTHOOD INTERNATIONAL SECURITY LIMITED

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

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover KNIGHTHOOD INTERNATIONAL SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 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
Lorna Hayes	Director	British	England	48	17 Nov 2021	Active
Simon John Mcgregor Burns	Director	British	England	46	17 Nov 2021	Active

Shareholders

Shareholders (2)


Knighthood International Ltd	90.9%	50,000	Cumulative Redeemable Preference Shares	24 Jan 2022
Knighthood International Ltd	9.1%	5,000	Ordinary	24 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Knighthood International 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

Knighthood International Limited

Ceased 17 Nov 2021

Ceased

See All Controllers

Group Structure

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

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 LLP united kingdom

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

KNIGHTHOOD INTERNATIONAL SECURITY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
24 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-24 with no updates	View(3 pages)
24 Jan 2023	Address	Move Registers To Registered Office Company With New Address	View(1 page)