Amelia Knight Holdings Limited

Company Name	Amelia Knight Holdings Limited
Company Status	Active
Company Number	08803022
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Daniel Edward Salmon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr David Brinley Salmon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mrs Lynn Salmon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr Mark Winston Salmon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr Paul James Salmon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Miss Tiffany Lynn Salmon
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Design Director
Country of Residence	England
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Secretary Name	Mrs Lynn Salmon
Status	Current
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Contact

Website	www.ameliaknight.com
Telephone	01565 745472
Telephone region	Knutsford

Location

Registered Address	The Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire WA16 8ZR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

8 at £1	Mark Winston Salmon 8.00% Ordinary
5 at £1	Tiffany Lynn Salmon 5.00% Ordinary
27 at £1	David Brinley Salmon 27.00% Ordinary
25 at £1	Daniel Edward Salmon 25.00% Ordinary
20 at £1	Lynn Salmon 20.00% Ordinary
15 at £1	Paul James Salmon 15.00% Ordinary

Financials

Year	2014
Net Worth	£342,027
Cash	£6,630
Current Liabilities	£313,854

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

14 March 2022	Delivered on: 25 March 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 January 2020	Delivered on: 23 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjoining block 3, the pavillions, knutsford business park, knutsford, cheshire WA16 8ZR. Outstanding
5 September 2019	Delivered on: 6 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 January 2014	Delivered on: 12 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Block 3 pavillions mobberley road knutsford cheshire. Notification of addition to or amendment of charge. Outstanding
17 January 2014	Delivered on: 21 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 September 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
23 January 2020	Registration of charge 088030220004, created on 22 January 2020 (7 pages)
6 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 January 2020	Cessation of Daniel Edward Salmon as a person with significant control on 19 December 2019 (1 page)
6 January 2020	Notification of David Brinley Salmon as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Notification of Daniel Edward Salmon as a person with significant control on 5 December 2019 (2 pages)
19 December 2019	Cessation of David Brinley Salmon as a person with significant control on 5 December 2019 (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
6 September 2019	Registration of charge 088030220003, created on 5 September 2019 (9 pages)
8 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
5 February 2018	Director's details changed for Mr David Brinley Salmon on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Mark Winston Salmon on 5 February 2018 (2 pages)
5 February 2018	Secretary's details changed for Mrs Lynn Salmon on 5 February 2018 (1 page)
5 February 2018	Director's details changed for Miss Tiffany Lynn Salmon on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Paul James Salmon on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 February 2018	Director's details changed for Mr Daniel Edward Salmon on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mrs Lynn Salmon on 5 February 2018 (2 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 February 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
4 May 2016	Amended accounts for a small company made up to 31 December 2014 (7 pages)
4 May 2016	Amended accounts for a small company made up to 31 December 2014 (7 pages)
27 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (10 pages)
27 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (10 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Paul James Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Mark Winston Salmon on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (10 pages)
17 December 2014	Director's details changed for Mr Paul James Salmon on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (10 pages)
17 December 2014	Director's details changed for Mr Daniel Edward Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr David Brinley Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Tiffany Lynn Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Mark Winston Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Paul James Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr David Brinley Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Tiffany Lynn Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Daniel Edward Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Mark Winston Salmon on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (10 pages)
17 December 2014	Director's details changed for Mr David Brinley Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Daniel Edward Salmon on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Tiffany Lynn Salmon on 1 December 2014 (2 pages)
10 March 2014	Registered office address changed from Shacter Cohen & Bor Llp 31 Sackville Street Manchester M1 3LZ England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Shacter Cohen & Bor Llp 31 Sackville Street Manchester M1 3LZ England on 10 March 2014 (1 page)
12 February 2014	Registration of charge 088030220002 (10 pages)
12 February 2014	Registration of charge 088030220002 (10 pages)
21 January 2014	Registration of charge 088030220001 (5 pages)
21 January 2014	Registration of charge 088030220001 (5 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Amelia Knight Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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